Company Information

CIN
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Shokeen
Sanjay Shokeen
Director/Designated Partner
for about 3 years
Sandeep Kumar Morya
Sandeep Kumar Morya
Director/Designated Partner
for about 1 year
Ankita Jain
Ankita Jain
Director/Designated Partner
for about 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for about 3 years
Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 1 year
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
for about 3 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Maan
Pradeep Maan
Additional Director
about 3 years ago

Charges

4 Crore
23 May 2013
Kotak Mahindra Bank Limited
2 Crore
04 January 2012
Kotak Mahindra Bank Limited
8 Crore
29 February 2008
Indiabulls Financial Services Limited
7 Crore
25 June 2021
Aviraj Fincap Llp
4 Crore
25 June 2021
Others
0
23 May 2013
Kotak Mahindra Bank Limited
0
29 February 2008
Indiabulls Financial Services Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0
25 June 2021
Others
0
23 May 2013
Kotak Mahindra Bank Limited
0
29 February 2008
Indiabulls Financial Services Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0
25 June 2021
Others
0
23 May 2013
Kotak Mahindra Bank Limited
0
29 February 2008
Indiabulls Financial Services Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0
25 June 2021
Others
0
23 May 2013
Kotak Mahindra Bank Limited
0
29 February 2008
Indiabulls Financial Services Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0
25 June 2021
Others
0
23 May 2013
Kotak Mahindra Bank Limited
0
29 February 2008
Indiabulls Financial Services Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-02122020
-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form ADT-1-16092020_signed
Optional Attachment-(1)-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-31082020_signed
Resignation letter-28082020
Form DPT-3-13072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019

Frequently Asked Questions

When was the Baleshwar properties private limited incorporated?

The Baleshwar properties private limited was incorporated with ROC on 07 December 2004 as .

Where has the Baleshwar properties private limited been incorporated?

The company was incorporated in Delhi with registration number 131019.

What is the E-filing status of the company?

The status of Baleshwar properties private limited is Active.

Number of Key Management personnel of the Baleshwar properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Baleshwar properties private limited?

The appointed directors in the company are:

  • Anil kumar jain
  • Sangeeta jain
  • Ashok kumar jain
  • Sanjay shokeen
  • Ankita jain
  • Rishabh jain
  • Sandeep kumar morya
  • Pradeep maan