Company Information

CIN
U27101DL2004PTC128834
Status
Date of Incorporation
06 September 2004
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
11 September 2023
Paid Up Capital
1,715,930
Authorised Capital
10,000,000

Directors

Raj Kumar Bansal
Raj Kumar Bansal
Beneficial Owner
for over 5 years
Gupta Manish
Gupta Manish
Beneficial Owner
for over 5 years
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
for about 20 years
Amit Bansal
Amit Bansal
Director/Designated Partner
for over 3 years
Ashu Gupta
Ashu Gupta
Director/Designated Partner
for over 1 year
Lalit Bansal
Lalit Bansal
Director
for over 10 years

Past Directors

Devinder Kumar Gupta
Devinder Kumar Gupta
Director
about 20 years ago
Navnitya Parkash Goyal
Navnitya Parkash Goyal
Director
about 20 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 20 years ago
Surya Kant
Surya Kant
Director
about 20 years ago

Charges

5 Crore
29 June 2018
Hdfc Bank Limited
5 Crore
14 May 2015
Rbl Bank Limited
3 Crore
16 July 2013
Dena Bank
4 Crore
12 June 2008
Vijaya Bank
4 Crore
24 December 2004
Vijaya Bank
7 Crore
29 June 2018
Hdfc Bank Limited
0
24 December 2004
Vijaya Bank
0
14 May 2015
Rbl Bank Limited
0
12 June 2008
Vijaya Bank
0
16 July 2013
Dena Bank
0
29 June 2018
Hdfc Bank Limited
0
24 December 2004
Vijaya Bank
0
14 May 2015
Rbl Bank Limited
0
12 June 2008
Vijaya Bank
0
16 July 2013
Dena Bank
0
29 June 2018
Hdfc Bank Limited
0
24 December 2004
Vijaya Bank
0
14 May 2015
Rbl Bank Limited
0
12 June 2008
Vijaya Bank
0
16 July 2013
Dena Bank
0

Documents

Form DPT-3-25012021-signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-19092020
Form DPT-3-11092020-signed
Form CHG-1-14072020_signed
Optional Attachment-(4)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(5)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-11112019_signed

Frequently Asked Questions

When was the Shree balaji furnaces private limited incorporated?

The Shree balaji furnaces private limited was incorporated with ROC on 06 September 2004 as .

Where has the Shree balaji furnaces private limited been incorporated?

The company was incorporated in Delhi with registration number 128834.

What is the E-filing status of the company?

The status of Shree balaji furnaces private limited is Active.

Number of Key Management personnel of the Shree balaji furnaces private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shree balaji furnaces private limited?

The appointed directors in the company are:

  • Surya kant
  • Sanjeev kumar garg
  • Krishan kumar gupta
  • Navnitya parkash goyal
  • Gupta manish
  • Lalit bansal
  • Ashu gupta
  • Raj kumar bansal
  • Devinder kumar gupta
  • Amit bansal