Company Information

CIN
Status
Date of Incorporation
06 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjeev Kanwar
Sanjeev Kanwar
Director
for almost 2 years
Vandhana Sanjeev Kanwar
Vandhana Sanjeev Kanwar
Director
for about 1 year

Past Directors

Charges

0
24 November 2008
Deutsche Postbank Home Finance Limited
45 Lak
24 November 2008
Deutsche Postbank Home Finance Limited
0
24 November 2008
Deutsche Postbank Home Finance Limited
0

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-02112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form AOC - 4 CFS-13122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form DPT-3-29062019
Copy of resolution passed by the company-25052019

Frequently Asked Questions

What is the date of Balwas investments private limited incorporation?

Incorporation date of the company is 06 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Balwas investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandhana sanjeev kanwar
  • Sanjeev kanwar