Company Information

CIN
U25200TN2010PTC076314
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Parankaj Ram Nagar
Parankaj Ram Nagar
Additional Director
for over 7 years
Saurin Jitendra Shah
Saurin Jitendra Shah
Director/Designated Partner
for over 1 year
Mahendrakumar Achalchandaji Loonker
Mahendrakumar Achalchandaji Loonker
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Babulal Shah
Kamlesh Babulal Shah
Director
over 7 years ago
Girish Vidyadharrao Kanole
Girish Vidyadharrao Kanole
Additional Director
about 9 years ago
Rajiv Sarin
Rajiv Sarin
Director
about 10 years ago
Mads Ambrosius Hogfeldt
Mads Ambrosius Hogfeldt
Director
about 10 years ago
Naduvilmadom Ramanathan Subramanian
Naduvilmadom Ramanathan Subramanian
Additional Director
almost 11 years ago
Niranjankumar Porwal
Niranjankumar Porwal
Director
about 12 years ago
Parixitbhai Amrutbhai Patel
Parixitbhai Amrutbhai Patel
Director
about 12 years ago
Vaikundam Vairamuthu
Vaikundam Vairamuthu
Managing Director
over 14 years ago
Subramaniam Natarajan
Subramaniam Natarajan
Director
over 14 years ago

Charges

0
28 March 2014
Parixit Industries Limited
15 Crore
11 November 2010
Canara Bank
15 Crore
11 November 2010
Canara Bank
0
28 March 2014
Parixit Industries Limited
0
11 November 2010
Canara Bank
0
28 March 2014
Parixit Industries Limited
0
11 November 2010
Canara Bank
0
28 March 2014
Parixit Industries Limited
0

Documents

Form MGT-14-17122020_signed
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(1)-17122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Bali industries india private limited incorporated?

Bali industries india private limited was incorporated on 25 June 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bali industries india private limited compliant?

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

What is the number of directors associated with Bali industries india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Bali industries india private limited?

12 of directors are associated with the company.