Company Information

CIN
U29219WB1991PTC052508
Status
Date of Incorporation
31 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Piyush Kumar Balar
Piyush Kumar Balar
Director/Designated Partner
for over 1 year
Pawan Murarka
Pawan Murarka
Director/Designated Partner
for almost 2 years

Past Directors

Gautambhai Ramjibhai Rathod
Gautambhai Ramjibhai Rathod
Director
over 22 years ago
Gunvant Hirabhai Rathod
Gunvant Hirabhai Rathod
Director
over 22 years ago

Charges

0
03 September 2008
State Bank Of Bikaner And Jaipur
21 Crore
07 March 2007
State Bank Of Bikaner And Jaipur
4 Crore
07 March 2007
State Bank Of Bikaner And Jaipur
0
03 September 2008
State Bank Of Bikaner And Jaipur
0
07 March 2007
State Bank Of Bikaner And Jaipur
0
03 September 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form GNL-2-12062019-signed
Form MGT-14-24052019_signed
Optional Attachment-(1)-24052019
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019

Frequently Asked Questions

When was the Balar synfab private limited incorporated?

The Balar synfab private limited was incorporated with ROC on 31 July 1991 as .

Where has the Balar synfab private limited been incorporated?

The company was incorporated in Kolkata with registration number 052508.

What is the E-filing status of the company?

The status of Balar synfab private limited is Active.

Number of Key Management personnel of the Balar synfab private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Balar synfab private limited?

The appointed directors in the company are:

  • Piyush kumar balar
  • Pawan murarka
  • Gunvant hirabhai rathod
  • Gautambhai ramjibhai rathod