Company Information

CIN
Status
Date of Incorporation
11 September 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
for over 1 year
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
for about 17 years
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
for almost 2 years
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
for over 2 years

Past Directors

Saleha Ismail Balwa
Saleha Ismail Balwa
Director
almost 15 years ago
Salma Hussein Balwa
Salma Hussein Balwa
Director
almost 15 years ago
Waheeda Umar Balwa
Waheeda Umar Balwa
Director
almost 20 years ago
Suleman Abdulkarim Balwa
Suleman Abdulkarim Balwa
Director
over 21 years ago

Trademarks

Charges

53 Crore
04 February 2019
Tourism Finance Corporation Of India Limited
50 Crore
22 February 2017
Yes Bank Limited
3 Crore
27 October 2016
Yes Bank Limited
9 Crore
31 May 2012
State Bank Of India
15 Crore
27 October 2016
Yes Bank Limited
0
22 February 2017
Yes Bank Limited
0
04 February 2019
Others
0
31 May 2012
State Bank Of India
0
27 October 2016
Yes Bank Limited
0
22 February 2017
Yes Bank Limited
0
04 February 2019
Others
0
31 May 2012
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form DIR-12-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-01052020-signed
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25062019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221

Frequently Asked Questions

What is the date on which the Balwas realty and infrastructure private limited incorporated?

Balwas realty and infrastructure private limited was incorporated on 11 September 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Balwas realty and infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balwas realty and infrastructure private limited?

8 of directors are associated with the company.

What is the number of directors associated with Balwas realty and infrastructure private limited?

8 of directors are associated with the company.