Company Information

CIN
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,750,000
Authorised Capital
50,000,000

Directors

Manas Kansal
Manas Kansal
Director/Designated Partner
for almost 12 years
Sunidhi Aggarwal
Sunidhi Aggarwal
Director/Designated Partner
for over 1 year
Vandana Bansal
Vandana Bansal
Director
for over 13 years
Ayushi Aggarwal
Ayushi Aggarwal
Director/Designated Partner
for over 2 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 13 years
Vibhu Bansal
Vibhu Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 13 years ago

Charges

34 Crore
21 December 2017
Canara Bank
8 Crore
13 June 2014
Punjab National Bank
4 Crore
14 June 2014
Punjab National Bank
4 Crore
31 December 2015
Punjab National Bank
7 Crore
23 March 2021
Axis Bank Limited
33 Lak
16 December 2020
Canara Bank
30 Lak
29 June 2020
Canara Bank
29 Lak
29 June 2020
Canara Bank
26 Lak
28 March 2022
Axis Bank Limited
25 Crore
28 March 2022
Axis Bank Limited
0
29 June 2020
Canara Bank
0
29 June 2020
Canara Bank
0
16 December 2020
Canara Bank
0
21 December 2017
Canara Bank
0
23 March 2021
Axis Bank Limited
0
31 December 2015
Punjab National Bank
0
13 June 2014
Punjab National Bank
0
14 June 2014
Punjab National Bank
0
28 March 2022
Axis Bank Limited
0
29 June 2020
Canara Bank
0
29 June 2020
Canara Bank
0
16 December 2020
Canara Bank
0
21 December 2017
Canara Bank
0
23 March 2021
Axis Bank Limited
0
31 December 2015
Punjab National Bank
0
13 June 2014
Punjab National Bank
0
14 June 2014
Punjab National Bank
0

Documents

Form DPT-3-30112020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-04032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed

Frequently Asked Questions

When was the Lord balaji warehousing private limited incorporated?

The Lord balaji warehousing private limited was incorporated with ROC on 13 July 2011 as .

Where has the Lord balaji warehousing private limited been incorporated?

The company was incorporated in Delhi with registration number 222236.

What is the E-filing status of the company?

The status of Lord balaji warehousing private limited is Active.

Number of Key Management personnel of the Lord balaji warehousing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lord balaji warehousing private limited?

The appointed directors in the company are:

  • Vibhu bansal
  • Ankit agarwal
  • Ayushi aggarwal
  • Mukesh kumar
  • Vandana bansal
  • Manas kansal
  • Sunidhi aggarwal