Company Information

CIN
U27109DL1996PTC253839
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,704,210
Authorised Capital
15,000,000

Directors

Mandeep Singh
Mandeep Singh
Director/Designated Partner
for about 20 years
Balwinder Singh
Balwinder Singh
Director/Designated Partner
for about 10 years
Rajinder Kumar Bhardwaj
Rajinder Kumar Bhardwaj
Director/Designated Partner
for almost 7 years

Past Directors

Harpreet Kaur
Harpreet Kaur
Director
about 27 years ago

Charges

11 Crore
29 September 2003
State Bank Of India
25 Lak
22 July 2003
State Bank Of India
55 Lak
22 July 2003
State Bank Of India
10 Crore
27 May 1997
State Bank Of India
9 Lak
27 May 1997
State Bank Of India
9 Lak
22 July 2003
State Bank Of India
0
29 September 2003
State Bank Of India
0
27 May 1997
State Bank Of India
0
27 May 1997
State Bank Of India
0
22 July 2003
State Bank Of India
0
22 July 2003
State Bank Of India
0
29 September 2003
State Bank Of India
0
27 May 1997
State Bank Of India
0
27 May 1997
State Bank Of India
0
22 July 2003
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-12102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed

Frequently Asked Questions

What is the date of Balwindra tools private limited incorporation?

Incorporation date of the company is 16 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Balwindra tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Balwinder singh
  • Harpreet kaur
  • Mandeep singh
  • Rajinder kumar bhardwaj