Company Information

CIN
U51909TG2003PTC040399
Status
Date of Incorporation
30 January 2003
Classes
Listing Status
Unlisted
Type
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

Directors

Minoshi Maheshwari
Minoshi Maheshwari
Director/Designated Partner
for almost 22 years
Ashish Maheshwari
Ashish Maheshwari
Individual Promoter
for almost 22 years

Past Directors

Charges

0
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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-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
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(2)-20082019
Form DPT-3-29062019
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date on which the Balaxi overseas private limited incorporated?

Balaxi overseas private limited was incorporated on 30 January 2003 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Balaxi overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balaxi overseas private limited?

2 of directors are associated with the company.

What is the number of directors associated with Balaxi overseas private limited?

2 of directors are associated with the company.