Company Information

CIN
U63000TN2011PTC083412
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 June 2015
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Prabal Basu
Prabal Basu
Director/Designated Partner
for about 11 years
Nishit Joshi
Nishit Joshi
Director/Designated Partner
for almost 13 years
Anand Yashwant Kalaskar
Anand Yashwant Kalaskar
Director/Designated Partner
for over 1 year
Manas Kumar Ganguly
Manas Kumar Ganguly
Additional Director
for over 9 years

Past Directors

Niraj Gupta
Niraj Gupta
Director
over 12 years ago
Krishnamurti Subramanyan
Krishnamurti Subramanyan
Director
almost 13 years ago
Virendra Sinha
Virendra Sinha
Director
almost 13 years ago

Documents

Form INC-28-05092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Form INC-28-23082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082017
Form GNL-2-19052016-signed
Form MGT-14-18052016-signed
Optional Attachment-(4)-18052016
Optional Attachment-(5)-18052016
Optional Attachment-(3)-18052016
Optional Attachment-(2)-18052016
Optional Attachment-(1)-18052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
Form 152-200216.PDF
Form GNL.2-200216.PDF
Form MGT-14-190216.PDF
Copy of resolution-190216.PDF
Form GNL.2-090216.PDF
Optional Attachment 1-090216.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF

Frequently Asked Questions

What is the incorporation date of the Balmer lawrie hind terminals private limited?

Incorporation date of the company is 05 December 2011 .

What is the state of the Balmer lawrie hind terminals private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Balmer lawrie hind terminals private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Balmer lawrie hind terminals private limited?

Balmer lawrie hind terminals private limited has appointed 7 of directors.

Who are the appointed Directors in Balmer lawrie hind terminals private limited?

The appointed directors in the company are:

  • Prabal basu
  • Manas kumar ganguly
  • Anand yashwant kalaskar
  • Niraj gupta
  • Nishit joshi
  • Virendra sinha
  • Krishnamurti subramanyan