Company Information

CIN
Status
Date of Incorporation
13 January 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
884,510
Authorised Capital
5,000,000

Directors

Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
for over 4 years
Yamini Maheshwari
Yamini Maheshwari
Director/Designated Partner
for over 18 years

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 32 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-04022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-01022017

Frequently Asked Questions

When was the Balga investments pvt ltd incorporated?

The Balga investments pvt ltd was incorporated with ROC on 13 January 1980 as .

Where has the Balga investments pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 016434.

What is the E-filing status of the company?

The status of Balga investments pvt ltd is Active.

Number of Key Management personnel of the Balga investments pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Balga investments pvt ltd?

The appointed directors in the company are:

  • Yamini maheshwari
  • Kumkum maheshwari
  • Rakesh gupta