Company Information

CIN
Status
Date of Incorporation
09 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Siddhant Goyal
Siddhant Goyal
Director/Designated Partner
for almost 2 years
Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
30 August 2016
Standard Chartered Bank
7 Crore
23 June 2016
Standard Chartered Bank
7 Crore
04 March 2016
Standard Chartered Bank
7 Crore
04 March 2016
Standard Chartered Bank
0
30 August 2016
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
30 August 2016
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
30 August 2016
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0

Documents

Form DPT-3-15022021-signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Balleshwar exim private limited incorporated?

The Balleshwar exim private limited was incorporated with ROC on 09 July 2014 as .

Where has the Balleshwar exim private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080058.

What is the E-filing status of the company?

The status of Balleshwar exim private limited is Active.

Number of Key Management personnel of the Balleshwar exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Balleshwar exim private limited?

The appointed directors in the company are:

  • Santosh ramavtar goyal
  • Siddhant goyal