Company Information

CIN
Status
Date of Incorporation
23 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
20 April 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Sunder Karnani
Sanjay Sunder Karnani
Director/Designated Partner
for 12 months
Eric Jean Pierre Devineau
Eric Jean Pierre Devineau
Director/Designated Partner
for about 6 years
Emeric Marie Etienne Domergue
Emeric Marie Etienne Domergue
Director/Designated Partner
for about 6 years

Past Directors

Afzal Khan
Afzal Khan
Director
over 9 years ago
Rizwana Khan
Rizwana Khan
Director
over 10 years ago
Aamir Khan
Aamir Khan
Director
over 11 years ago
Mukhtar Umer Kutty
Mukhtar Umer Kutty
Director
over 11 years ago

Charges

0
25 January 2016
Union Bank Of India
5 Crore
25 January 2016
Others
0
25 January 2016
Others
0
25 January 2016
Others
0

Documents

List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190724
Form MGT-14-08072019-signed
Optional Attachment-(2)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Frequently Asked Questions

What is the date on which the Balt india private limited incorporated?

Balt india private limited was incorporated on 23 September 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Balt india private limited compliant?

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

What is the number of directors associated with Balt india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Balt india private limited?

7 of directors are associated with the company.