Company Information

CIN
L65999WB2001GOI093759
Status
Date of Incorporation
20 September 2001
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
221,972,690
Authorised Capital
1,000,000,000

Directors

Samir Kumar Mohanty
Samir Kumar Mohanty
Director/Designated Partner
for 11 months
Arvind Nath Jha
Arvind Nath Jha
Director/Designated Partner
for about 1 year
Saurav Dutta
Saurav Dutta
Manager/Secretary
for over 1 year
Adhip Nath Palchaudhuri
Adhip Nath Palchaudhuri
Director/Designated Partner
for over 1 year
Mrityunjay Jha
Mrityunjay Jha
Director/Designated Partner
for over 1 year

Past Directors

Shilpa Shashikant Patwardhan
Shilpa Shashikant Patwardhan
Director
about 4 years ago
Sandip Das
Sandip Das
Additional Director
over 4 years ago
Shyam Singh Mahar
Shyam Singh Mahar
Additional Director
over 5 years ago
Ajay Singhal
Ajay Singhal
Director
about 6 years ago
Kiran Vasudeva
Kiran Vasudeva
Nominee Director
over 8 years ago
Shyam Sundar Khuntia
Shyam Sundar Khuntia
Director
over 8 years ago
Perin Devi Rao
Perin Devi Rao
Nominee Director
almost 9 years ago
Mary Jacob
Mary Jacob
Nominee Director
about 9 years ago
Alok Chandra
Alok Chandra
Nominee Director
over 9 years ago
Krishnamurti Subramanyan
Krishnamurti Subramanyan
Additional Director
over 14 years ago
Sukhvir Singh
Sukhvir Singh
Additional Director
over 14 years ago
Pandian Kalyanasundaram
Pandian Kalyanasundaram
Nominee Director
about 16 years ago
Suchindra Misra
Suchindra Misra
Nominee Director
over 17 years ago
Anil Jain
Anil Jain
Nominee Director
about 19 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4 CFS NBFC(Ind AS)-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(3)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Supplementary or Test audit report under section 143-31122020
Optional Attachment-(1)-31122020
Details of Comments of CAG if India-31122020
Secretarial Audit Report-31122020
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Company CSR policy as per sub-section (4) of section 135-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Supplementary or test audit report under section 143-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Secretarial Audit Report-25112020
Details of Comments of CAG of India-25112020

Frequently Asked Questions

When was the Balmer lawrie investments limited incorporated?

The Balmer lawrie investments limited was incorporated with ROC on 20 September 2001 as .

Where has the Balmer lawrie investments limited been incorporated?

The company was incorporated in Kolkata with registration number 093759.

What is the E-filing status of the company?

The status of Balmer lawrie investments limited is Active.

Number of Key Management personnel of the Balmer lawrie investments limited?

The company has 19 key management personnel in the company.

Who are the directors of the Balmer lawrie investments limited?

The appointed directors in the company are:

  • Pandian kalyanasundaram
  • Sukhvir singh
  • Shilpa shashikant patwardhan
  • Shyam sundar khuntia
  • Perin devi rao
  • Mary jacob
  • Anil jain
  • Kiran vasudeva
  • Alok chandra
  • Ajay singhal
  • Krishnamurti subramanyan
  • Suchindra misra
  • Sandip das
  • Shyam singh mahar
  • Adhip nath palchaudhuri
  • Mrityunjay jha
  • Saurav dutta
  • Arvind nath jha
  • Samir kumar mohanty