Company Information

CIN
U51909WB1996PLC080174
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,620,000
Authorised Capital
15,000,000

Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
for over 1 year
Bimal Singh Rampuria
Bimal Singh Rampuria
Director/Designated Partner
for over 1 year
Surya Prakash Dadheech
Surya Prakash Dadheech
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Company Secretary
for almost 15 years

Past Directors

Amitava Banerjee
Amitava Banerjee
Additional Director
about 3 years ago
Tridib Sengupta
Tridib Sengupta
Director
over 20 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
over 23 years ago

Charges

55 Crore
27 October 2017
Yes Bank Limited
50 Lak
03 July 2017
Yes Bank Limited
44 Crore
28 July 2011
Canara Bank
8 Crore
16 August 2021
Yes Bank Limited
7 Crore
01 January 2021
Yes Bank Limited
2 Crore
23 September 2020
Yes Bank Limited
25 Lak
23 September 2020
Yes Bank Limited
10 Lak
23 September 2020
Yes Bank Limited
20 Lak
22 August 2023
Others
0
22 November 2022
Others
0
05 July 2022
Hdfc Bank Limited
0
23 September 2020
Yes Bank Limited
0
01 January 2021
Yes Bank Limited
0
16 August 2021
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
27 October 2017
Yes Bank Limited
0
03 July 2017
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
28 July 2011
Canara Bank
0
22 August 2023
Others
0
22 November 2022
Others
0
05 July 2022
Hdfc Bank Limited
0
23 September 2020
Yes Bank Limited
0
01 January 2021
Yes Bank Limited
0
16 August 2021
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
27 October 2017
Yes Bank Limited
0
03 July 2017
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
28 July 2011
Canara Bank
0

Documents

Form PAS-6-06112020_signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-29102020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-24102020
Form MGT-7-15122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712

Frequently Asked Questions

What is the date on which the Bally fabs international limited incorporated?

Bally fabs international limited was incorporated on 24 June 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bally fabs international limited compliant?

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

What is the number of directors associated with Bally fabs international limited?

7 of directors are associated with the company.

What is the number of directors associated with Bally fabs international limited?

7 of directors are associated with the company.