Company Information

CIN
U51909WB1996PLC079772
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
70,000,000

Directors

Nand Kishore Sharma
Nand Kishore Sharma
Director/Designated Partner
for almost 4 years
Arpit Dhandhania
Arpit Dhandhania
Director/Designated Partner
for over 1 year
Vishnu Kumar Dhandhania
Vishnu Kumar Dhandhania
Director/Designated Partner
for over 28 years

Past Directors

Usha Dhandhania
Usha Dhandhania
Director
over 14 years ago

Charges

16 Crore
28 December 2017
Aditya Birla Housing Finance Limited
1 Crore
24 October 2016
Central Bank Of India
2 Crore
27 June 2011
Icici Bank Limited
97 Lak
01 July 2009
Allahabad Bank
11 Crore
20 June 1998
Allahabad Bank
27 Lak
21 March 1997
Oriental Bank Of Commerce
10 Lak
24 October 2016
Others
0
21 March 1997
Oriental Bank Of Commerce
0
27 June 2011
Icici Bank Limited
0
20 June 1998
Allahabad Bank
0
28 December 2017
Others
0
01 July 2009
Others
0
24 October 2016
Others
0
21 March 1997
Oriental Bank Of Commerce
0
27 June 2011
Icici Bank Limited
0
20 June 1998
Allahabad Bank
0
28 December 2017
Others
0
01 July 2009
Others
0

Frequently Asked Questions

What is the date of Bally exports limited incorporation?

Incorporation date of the company is 21 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Bally exports limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu kumar dhandhania
  • Arpit dhandhania
  • Usha dhandhania
  • Nand kishore sharma