Company Information
CIN
Status
Date of Incorporation
30 January 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,466,870
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Maheshwari
Individual Promoter
almost 22 years ago
almost 22 years ago
Minoshi Maheshwari
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +58 more Brands for Balaxi Overseas Private Limited.
Charges
28 December 2015
Kotak Mahindra Bank Limited
7 Crore
04 September 2019
Axis Bank Limited
60 Lak
05 September 2022
Others
0
04 September 2019
Axis Bank Limited
0
28 December 2015
Kotak Mahindra Bank Limited
0
05 September 2022
Others
0
04 September 2019
Axis Bank Limited
0
28 December 2015
Kotak Mahindra Bank Limited
0
05 September 2022
Others
0
04 September 2019
Axis Bank Limited
0
28 December 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07052020-signed
Form CHG-1-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-14-12122019-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Instrument(s) of creation or modification of charge;-12102019
Optional Attachment-(1)-12102019
Form PAS-3-22082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Copy of Board or Shareholders? resolution-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Form DPT-3-29062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed