Company Information

CIN
Status
Date of Incorporation
16 August 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Anant Deu Gawade
Anant Deu Gawade
Additional Director
over 9 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
over 9 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
about 13 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 21 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Frequently Asked Questions

When was the Balsam properties private limited incorporated?

The Balsam properties private limited was incorporated with ROC on 16 August 1993 as .

Where has the Balsam properties private limited been incorporated?

The company was incorporated in Pune with registration number 073479.

What is the E-filing status of the company?

The status of Balsam properties private limited is Active.

Number of Key Management personnel of the Balsam properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Balsam properties private limited?

The appointed directors in the company are:

  • Kanhaiyalal motilal talera
  • Vasumati pramod talera
  • Snagda pramod talera
  • Vijay govind kuratadkar
  • Anant deu gawade