Company Information

CIN
Status
Date of Incorporation
30 May 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,128,800
Authorised Capital
7,500,000

Directors

Aryan Chawla
Aryan Chawla
Director/Designated Partner
for over 5 years
Sneha Chawla
Sneha Chawla
Director
for almost 2 years
Mala Chawla
Mala Chawla
Director
for almost 2 years
Akanksha Chawla
Akanksha Chawla
Director
for about 7 years
Akash Chawla
Akash Chawla
Director
for almost 2 years
Alok Chawla
Alok Chawla
Director
for over 21 years
Atul Chawla
Atul Chawla
Director/Designated Partner
for almost 2 years

Past Directors

Narendra Singh Chawla
Narendra Singh Chawla
Director
over 21 years ago
Balinder Singh Chawla
Balinder Singh Chawla
Director
over 40 years ago
Sukhvir Singh Chawla
Sukhvir Singh Chawla
Director
over 40 years ago

Trademarks

Rituraj Hotel Balaram Properties

[Class : 42] Food And Drink And Temporary Accommodation

Charges

3 Crore
15 January 2015
Kotak Mahindra Bank Limited
3 Crore
08 December 1995
Citi Bank Na
1 Lak
28 December 2012
Reliance Capital Ltd
2 Crore
31 July 2013
Reliance Capital Ltd
40 Lak
24 March 2023
Others
0
15 January 2015
Others
0
08 December 1995
Citi Bank Na
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
24 March 2023
Others
0
15 January 2015
Others
0
08 December 1995
Citi Bank Na
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0

Documents

Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Secretarial Audit Report-23112019
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Balaram properties pvt.ltd. incorporated?

The Balaram properties pvt.ltd. was incorporated with ROC on 30 May 1984 as .

Where has the Balaram properties pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 037546.

What is the E-filing status of the company?

The status of Balaram properties pvt.ltd. is Active.

Number of Key Management personnel of the Balaram properties pvt.ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Balaram properties pvt.ltd.?

The appointed directors in the company are:

  • Atul chawla
  • Akash chawla
  • Akanksha chawla
  • Mala chawla
  • Sneha chawla
  • Sukhvir singh chawla
  • Balinder singh chawla
  • Narendra singh chawla
  • Alok chawla
  • Aryan chawla