Company Information

CIN
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
18 July 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Radheshyam Mandowra
Satish Radheshyam Mandowra
Additional Director
for almost 2 years
Pankaj Jayantilal Dave
Pankaj Jayantilal Dave
Additional Director
for over 1 year

Past Directors

Umashankar Kamla Prasad Yadav
Umashankar Kamla Prasad Yadav
Director
almost 12 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
almost 12 years ago
Aadil Khan
Aadil Khan
Director
almost 13 years ago
Ajit Kumawat
Ajit Kumawat
Director
almost 13 years ago

Documents

Form INC-22-220714.OCT
Optional Attachment 1-210714.PDF
Form DIR-12-200714.OCT
Evidence of cessation-190714.PDF
Form DIR-12-300614.OCT
Declaration of the appointee Director- in Form DIR-2-300614.PDF
Interest in other entities-300614.PDF
Letter of Appointment-300614.PDF
Optional Attachment 1-300614.PDF
Form DIR-12-300614-260614.PDF
Form23AC-170913 for the FY ending on-310313.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form 18-060413.OCT
Optional Attachment 1-050413.PDF
Form 32-010413.OCT
Evidence of cessation-310313.PDF
Optional Attachment 1-310313.PDF
Form 32-310313.OCT
Acknowledgement of Stamp Duty MoA payment-200112.PDF
Acknowledgement of Stamp Duty AoA payment-200112.PDF

Frequently Asked Questions

What is the date of Ballord trading private limited incorporation?

Incorporation date of the company is 20 January 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ballord trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jayantilal dave
  • Vithaldas anant prabhu
  • Umashankar kamla prasad yadav
  • Ajit kumawat
  • Aadil khan
  • Satish radheshyam mandowra