Company Information
CIN
Status
Date of Incorporation
16 April 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Kumar Bhardwaj
Director/Designated Partner
about 7 years ago
about 7 years ago
Balwinder Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Mandeep Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Harpreet Kaur
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 7] Grease Guns, Bucket Grease Pumps, Oil Canes & Lubricating Pumps Included In Class 7.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 4] Industrial Oils, Lubricants, Greases And Coolant.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Hand Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Balwindra Tools Private Limited.
Charges
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
Optional Attachment-(1)-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
Directors report as per section 134(3)-14122019
Optional Attachment-(2)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(2)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Optional Attachment-(1)-21122017