Company Information

CIN
U17110GJ1999PTC036712
Status
Date of Incorporation
13 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,911,500
Authorised Capital
10,000,000

Directors

Miraj Jamanbhai Baldha
Miraj Jamanbhai Baldha
Director/Designated Partner
for over 3 years
Kishorbhai Vithalbhai Baldha
Kishorbhai Vithalbhai Baldha
Director
for about 25 years
Vipulbhai Dhirubhai Pansuria
Vipulbhai Dhirubhai Pansuria
Director
for about 25 years

Past Directors

Ashokbhai Arjanbhai Vaghasia
Ashokbhai Arjanbhai Vaghasia
Director
about 25 years ago
Rameshchandra Vashrambhai Dobariya
Rameshchandra Vashrambhai Dobariya
Director
about 25 years ago
Jamanbhai Vithalbhai Baldha
Jamanbhai Vithalbhai Baldha
Director
about 25 years ago

Charges

20 Crore
06 September 2014
Tata Capital Financial Services Limited
1 Crore
10 February 2006
Indian Bank
20 Crore
14 December 2013
Tata Capital Financial Services Limited
1 Crore
24 November 2011
Indian Bank
1 Crore
29 January 2011
Indian Bank
83 Lak
20 September 2010
Indian Bank
72 Lak
20 September 2010
Indian Bank
6 Lak
01 May 2006
Indian Bank
2 Lak
30 December 2006
Indian Bank
2 Lak
30 December 2006
Indian Bank
2 Lak
01 May 2006
Indian Bank
2 Lak
11 December 2001
Citizens Co-operative Bank Ltd.
10 Lak
23 March 2000
Citizens Co-operative Bank Ltd.
25 Lak
16 February 2023
Indian Bank
0
10 February 2006
Indian Bank
0
20 September 2010
Indian Bank
0
30 December 2006
Indian Bank
0
30 December 2006
Indian Bank
0
01 May 2006
Indian Bank
0
20 September 2010
Indian Bank
0
23 March 2000
Citizens Co-operative Bank Ltd.
0
14 December 2013
Tata Capital Financial Services Limited
0
29 January 2011
Indian Bank
0
01 May 2006
Indian Bank
0
24 November 2011
Indian Bank
0
06 September 2014
Tata Capital Financial Services Limited
0
11 December 2001
Citizens Co-operative Bank Ltd.
0
16 February 2023
Indian Bank
0
10 February 2006
Indian Bank
0
20 September 2010
Indian Bank
0
30 December 2006
Indian Bank
0
30 December 2006
Indian Bank
0
01 May 2006
Indian Bank
0
20 September 2010
Indian Bank
0
23 March 2000
Citizens Co-operative Bank Ltd.
0
14 December 2013
Tata Capital Financial Services Limited
0
29 January 2011
Indian Bank
0
01 May 2006
Indian Bank
0
24 November 2011
Indian Bank
0
06 September 2014
Tata Capital Financial Services Limited
0
11 December 2001
Citizens Co-operative Bank Ltd.
0
16 February 2023
Indian Bank
0
10 February 2006
Indian Bank
0
20 September 2010
Indian Bank
0
30 December 2006
Indian Bank
0
30 December 2006
Indian Bank
0
01 May 2006
Indian Bank
0
20 September 2010
Indian Bank
0
23 March 2000
Citizens Co-operative Bank Ltd.
0
14 December 2013
Tata Capital Financial Services Limited
0
29 January 2011
Indian Bank
0
01 May 2006
Indian Bank
0
24 November 2011
Indian Bank
0
06 September 2014
Tata Capital Financial Services Limited
0
11 December 2001
Citizens Co-operative Bank Ltd.
0

Documents

Form DPT-3-31122020
Form AOC-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10102019-signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Letter of the charge holder stating that the amount has been satisfied-03012019

Frequently Asked Questions

When was the Balson polyplast private limited incorporated?

The Balson polyplast private limited was incorporated with ROC on 13 October 1999 as .

Where has the Balson polyplast private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036712.

What is the E-filing status of the company?

The status of Balson polyplast private limited is Active.

Number of Key Management personnel of the Balson polyplast private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Balson polyplast private limited?

The appointed directors in the company are:

  • Jamanbhai vithalbhai baldha
  • Vipulbhai dhirubhai pansuria
  • Kishorbhai vithalbhai baldha
  • Rameshchandra vashrambhai dobariya
  • Ashokbhai arjanbhai vaghasia
  • Miraj jamanbhai baldha