Company Information

CIN
U51900MH1999PTC119391
Status
Date of Incorporation
13 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoharlal Tandon
Manoharlal Tandon
Director
for almost 23 years
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
for almost 23 years

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Additional Director
over 13 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
almost 23 years ago

Charges

0
03 March 2011
Kotak Mahindra Bank Limited
18 Crore
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Directors report as per section 134(3)-27092016

Frequently Asked Questions

What is the date of Ballast trading company private limited incorporation?

Incorporation date of the company is 13 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ballast trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoharlal tandon
  • Sunil kantilal shah
  • Veena tandon kumari
  • Bhupendra vamandas shah