Company Information

CIN
L15492WB1924GOI004835
Status
Date of Incorporation
18 February 1924
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,710,038,000
Authorised Capital
3,000,000,000

Directors

Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
for over 1 year
Mrityunjay Jha
Mrityunjay Jha
Director/Designated Partner
for about 1 year
Saurav Dutta
Saurav Dutta
Manager/Secretary
for 12 months
Kavita Bhavsar
Kavita Bhavsar
Nodal Officer
for almost 10 years
Kushagra Mittal
Kushagra Mittal
Director/Designated Partner
for over 1 year
Raja Mani Uthayaraja
Raja Mani Uthayaraja
Director/Designated Partner
for over 1 year
Adika Ratna Sekhar
Adika Ratna Sekhar
Director/Designated Partner
for about 1 year
Adhip Nath Palchaudhuri
Adhip Nath Palchaudhuri
Director/Designated Partner
for over 1 year
Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
for about 15 years
Arun Seth
Arun Seth
Director
for about 15 years

Past Directors

Abhijit Ghosh
Abhijit Ghosh
Additional Director
almost 2 years ago
Rajeev Kumar
Rajeev Kumar
Additional Director
almost 3 years ago
Vandana Minda Heda
Vandana Minda Heda
Additional Director
almost 3 years ago
Perin Devi Rao
Perin Devi Rao
Additional Director
over 3 years ago
Sandip Das
Sandip Das
Additional Director
over 4 years ago
Bhagawan Das Shivahare
Bhagawan Das Shivahare
Additional Director
over 5 years ago
Anil Kumar Upadhyay
Anil Kumar Upadhyay
Additional Director
over 5 years ago
Arun Kumar
Arun Kumar
Additional Director
over 5 years ago
Sunil Sachdeva
Sunil Sachdeva
Additional Director
over 6 years ago
Atreyee Thekedath
Atreyee Thekedath
Director
about 7 years ago
Indrani Kaushal
Indrani Kaushal
Nominee Director
almost 8 years ago
Shyam Sundar Khuntia
Shyam Sundar Khuntia
Additional Director
over 8 years ago
Kalyan Swaminathan
Kalyan Swaminathan
Whole Time Director
about 9 years ago
Manoj Lakhanpal
Manoj Lakhanpal
Cfo(kmp)
over 9 years ago
Prashant Sitaram Lokhande
Prashant Sitaram Lokhande
Nominee Director
over 9 years ago
Manjusha Bhatnagar
Manjusha Bhatnagar
Whole Time Director
almost 10 years ago
Dhandapani Sothi Selvam
Dhandapani Sothi Selvam
Whole Time Director
almost 10 years ago
Alok Chandra
Alok Chandra
Nominee Director
over 10 years ago
Subba Rao Lalitha Venkata Surya Satya Vedula
Subba Rao Lalitha Venkata Surya Satya Vedula
Nominee Director
about 12 years ago
Anand Dayal
Anand Dayal
Whole Time Director
about 12 years ago
Niraj Gupta
Niraj Gupta
Whole Time Director
about 12 years ago
Virendra Sinha
Virendra Sinha
Whole Time Director
about 14 years ago
Madan Prasad Bezbaruah
Madan Prasad Bezbaruah
Director
about 15 years ago
Asish Kumar Bhattacharyya
Asish Kumar Bhattacharyya
Additional Director
almost 16 years ago
Amit Ghosh
Amit Ghosh
Company Secretary
over 17 years ago
Maninder Singh
Maninder Singh
Nominee Director
almost 19 years ago
Krishnamurti Subramanyan
Krishnamurti Subramanyan
Whole Time Director
almost 19 years ago
Swapan Kumar Mukherjee
Swapan Kumar Mukherjee
Managing Director
over 19 years ago
Vasudev Narayan Sharma
Vasudev Narayan Sharma
Whole Time Director
almost 20 years ago
Ranjan Mukherjee
Ranjan Mukherjee
Company Secretary
over 27 years ago

Charges

572 Crore
24 August 2017
St Helen's Nominees India Private Limited
15 Crore
29 March 2006
Vijaya Bank
12 Crore
22 August 2005
Indusind Bank Ltd.
75 Crore
27 March 2004
Indusind Bank Ltd.
20 Crore
11 March 2003
Dena Bank
15 Crore
03 March 2003
Dena Bank
20 Crore
03 May 2002
Punjab National Bank
25 Crore
26 March 2002
Bank Of Baroda
38 Crore
21 March 2002
Allahabad Bank
20 Crore
05 March 2002
Bank Of Baroda
12 Crore
08 February 2002
Canara Bnak
40 Crore
08 September 1998
Standard Chartered Bank
180 Crore
25 February 1997
The Hongkong & Sanghai Banking Corpn. Ltd.
4 Crore
24 February 1997
H. D. F. C. Bank Ltd.
4 Crore
27 August 1996
Abn -amro Bankn N.v.
17 Crore
07 November 1994
Export- Import Bank Of India
5 Crore
21 June 1993
Canara Bank
2 Crore
31 March 1993
Bank Of America
4 Crore
13 January 1992
The Industrial Credit And Investment Corp. Of India Ltd.
93 Lak
16 October 1990
Allahabad Bank
8 Crore
16 October 1990
Allahabad Bank
8 Crore
30 December 1980
Anz Grindlays Bank
40 Crore
30 December 1980
Grindlays Bank P. L. C.
4 Crore
13 November 1978
Allahabad Bank
40 Lak
06 November 1978
Grindlays Bank Ltd.
1 Crore
13 October 1977
Bank Of Baroda
85 Lak
13 November 1980
The Chartered Bank Ltd.
20 Lak
31 March 1993
Anz Grindlays Bank
45 Crore
28 April 1993
Standard Chartered Bank
3 Crore
12 November 1991
State Bank Of India
6 Crore
19 April 1995
State Bank Of India
6 Crore
12 November 1991
State Bank Of India
14 Crore
06 August 1996
State Bank Of India
3 Crore
13 February 2004
State Bank Of India
30 Crore
21 March 2005
Canara Bank
112 Crore
07 June 2004
Vijaya Bank
13 Crore
13 May 1983
Industrial Finance Corpn. Of India
22 Lak
16 June 1982
Industrial Finance Corp. Of India
31 Lak
24 August 2017
Others
0
21 June 1993
Canara Bank
0
27 March 2004
Indusind Bank Ltd.
0
22 August 2005
Indusind Bank Ltd.
0
03 March 2003
Dena Bank
0
29 March 2006
Vijaya Bank
0
13 January 1992
The Industrial Credit And Investment Corp. Of India Ltd.
0
08 February 2002
Canara Bnak
0
06 November 1978
Grindlays Bank Ltd.
0
05 March 2002
Bank Of Baroda
0
11 March 2003
Dena Bank
0
30 December 1980
Grindlays Bank P. L. C.
0
26 March 2002
Bank Of Baroda
0
07 November 1994
Export- Import Bank Of India
0
16 October 1990
Allahabad Bank
0
16 June 1982
Industrial Finance Corp. Of India
0
13 November 1978
Allahabad Bank
0
13 February 2004
State Bank Of India
0
03 May 2002
Punjab National Bank
0
24 February 1997
H. D. F. C. Bank Ltd.
0
06 August 1996
State Bank Of India
0
31 March 1993
Bank Of America
0
12 November 1991
State Bank Of India
0
16 October 1990
Allahabad Bank
0
21 March 2002
Allahabad Bank
0
13 November 1980
The Chartered Bank Ltd.
0
31 March 1993
Anz Grindlays Bank
0
19 April 1995
State Bank Of India
0
07 June 2004
Vijaya Bank
0
21 March 2005
Canara Bank
0
08 September 1998
Standard Chartered Bank
0
12 November 1991
State Bank Of India
0
13 May 1983
Industrial Finance Corpn. Of India
0
28 April 1993
Standard Chartered Bank
0
27 August 1996
Abn -amro Bankn N.v.
0
13 October 1977
Bank Of Baroda
0
30 December 1980
Anz Grindlays Bank
0
25 February 1997
The Hongkong & Sanghai Banking Corpn. Ltd.
0
24 August 2017
Others
0
21 June 1993
Canara Bank
0
27 March 2004
Indusind Bank Ltd.
0
22 August 2005
Indusind Bank Ltd.
0
03 March 2003
Dena Bank
0
29 March 2006
Vijaya Bank
0
13 January 1992
The Industrial Credit And Investment Corp. Of India Ltd.
0
08 February 2002
Canara Bnak
0
06 November 1978
Grindlays Bank Ltd.
0
05 March 2002
Bank Of Baroda
0
11 March 2003
Dena Bank
0
30 December 1980
Grindlays Bank P. L. C.
0
26 March 2002
Bank Of Baroda
0
07 November 1994
Export- Import Bank Of India
0
16 October 1990
Allahabad Bank
0
16 June 1982
Industrial Finance Corp. Of India
0
13 November 1978
Allahabad Bank
0
13 February 2004
State Bank Of India
0
03 May 2002
Punjab National Bank
0
24 February 1997
H. D. F. C. Bank Ltd.
0
06 August 1996
State Bank Of India
0
31 March 1993
Bank Of America
0
12 November 1991
State Bank Of India
0
16 October 1990
Allahabad Bank
0
21 March 2002
Allahabad Bank
0
13 November 1980
The Chartered Bank Ltd.
0
31 March 1993
Anz Grindlays Bank
0
19 April 1995
State Bank Of India
0
07 June 2004
Vijaya Bank
0
21 March 2005
Canara Bank
0
08 September 1998
Standard Chartered Bank
0
12 November 1991
State Bank Of India
0
13 May 1983
Industrial Finance Corpn. Of India
0
28 April 1993
Standard Chartered Bank
0
27 August 1996
Abn -amro Bankn N.v.
0
13 October 1977
Bank Of Baroda
0
30 December 1980
Anz Grindlays Bank
0
25 February 1997
The Hongkong & Sanghai Banking Corpn. Ltd.
0

Documents

Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-12032024_signed
Form MGT-7-21012024_signed
Form ADT-1-06012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(2)-24112023
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-28112023-signed
Form ADT-1-20112023
-20112023
Copy of written consent given by auditor-20112023
Form MSME FORM I-04112023_signed
Form MGT-15-19102023_signed
XBRL document in respect Consolidated financial statement-18102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18102023
Supplementary or test audit report under section 143-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form MGT-14-09102023_signed

Frequently Asked Questions

What is the incorporation date of the Balmer lawrie and company limited?

Incorporation date of the company is 18 February 1924 .

What is the state of the Balmer lawrie and company limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Balmer lawrie and company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balmer lawrie and company limited?

Balmer lawrie and company limited has appointed 40 of directors.

Who are the appointed Directors in Balmer lawrie and company limited?

The appointed directors in the company are:

  • Atreyee thekedath
  • Arun seth
  • Asish kumar bhattacharyya
  • Manoj lakhanpal
  • Ranjan mukherjee
  • Sunil sachdeva
  • Indrani kaushal
  • Kashiprasad chiranjilal murarka
  • Niraj gupta
  • Kalyan swaminathan
  • Prashant sitaram lokhande
  • Swapan kumar mukherjee
  • Shyam sundar khuntia
  • Perin devi rao
  • Dhandapani sothi selvam
  • Virendra sinha
  • Maninder singh
  • Alok chandra
  • Manjusha bhatnagar
  • Madan prasad bezbaruah
  • Amit ghosh
  • Anand dayal
  • Krishnamurti subramanyan
  • Arun kumar
  • Subba rao lalitha venkata surya satya vedula
  • Sandip das
  • Adhip nath palchaudhuri
  • Adika ratna sekhar
  • Anil kumar upadhyay
  • Vasudev narayan sharma
  • Mrityunjay jha
  • Rajinder kumar
  • Saurav dutta
  • Kushagra mittal
  • Raja mani uthayaraja
  • Bhagawan das shivahare
  • Vandana minda heda
  • Rajeev kumar
  • Kavita bhavsar
  • Abhijit ghosh