Shree Balaji Translines Company Private Limited

Q: What is the date of Shree balaji translines company private limited incorporation?

Incorporation date of the company is 02 July 1998 .

Q: Where are the documents of the company based?

The documents of the company are based in Mumbai .

Q: Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 3 .

Financials

Updated 6 months ago

Directors

Surekha Ratan Kulal

Director

Hemchandra Shivappa Anchan

Director

Krapesh Thimmappa Kulal

Director/Designated Partner

CIN	U63000MH1998PTC115623
Company Status	Active
Registration Number	115623
Date of Incorporation	02 July 1998
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	1,000,000
Paid Up Capital	1,000,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Charges

1 CR PENDING

Name	Status	Amount
Srei Equipment Finance Private Limited 15 May 2012		23 LAC
Kotak Mahindra Bank Limited 14 March 2011		1 CR
Kotak Mahindra Bank Limited 12 August 2010		25 LAC
Kotak Mahindra Bank Limited 15 December 2008		25 LAC
Kotak Mahindra Bank Limited 05 April 2007		11 LAC
Citicorp Finance (india) Ltd. 27 September 2002		8 LAC
Citicorp Finance (india) Ltd. 05 August 2002		2 LAC
Abhyudaya Co-op. Bank Ltd. 01 August 2009		5 LAC
Abhyudaya Co-op. Bank Ltd. 16 May 2008		20 LAC
Axis Bank Limited 25 March 2023		0
Abhyudaya Co-op. Bank Ltd. 16 May 2008		0
Kotak Mahindra Bank Limited 15 December 2008		0
Citicorp Finance (india) Ltd. 27 September 2002		0
Kotak Mahindra Bank Limited 05 April 2007		0
Abhyudaya Co-op. Bank Ltd. 01 August 2009		0
Srei Equipment Finance Private Limited 15 May 2012		0
Kotak Mahindra Bank Limited 14 March 2011		0
Citicorp Finance (india) Ltd. 05 August 2002		0
Kotak Mahindra Bank Limited 12 August 2010		0
Axis Bank Limited 25 March 2023		0
Abhyudaya Co-op. Bank Ltd. 16 May 2008		0
Kotak Mahindra Bank Limited 15 December 2008		0
Citicorp Finance (india) Ltd. 27 September 2002		0
Kotak Mahindra Bank Limited 05 April 2007		0
Abhyudaya Co-op. Bank Ltd. 01 August 2009		0
Srei Equipment Finance Private Limited 15 May 2012		0
Kotak Mahindra Bank Limited 14 March 2011		0
Citicorp Finance (india) Ltd. 05 August 2002		0
Kotak Mahindra Bank Limited 12 August 2010		0
Axis Bank Limited 25 March 2023		0
Abhyudaya Co-op. Bank Ltd. 16 May 2008		0
Kotak Mahindra Bank Limited 15 December 2008		0
Citicorp Finance (india) Ltd. 27 September 2002		0
Kotak Mahindra Bank Limited 05 April 2007		0
Abhyudaya Co-op. Bank Ltd. 01 August 2009		0
Srei Equipment Finance Private Limited 15 May 2012		0
Kotak Mahindra Bank Limited 14 March 2011		0
Citicorp Finance (india) Ltd. 05 August 2002		0
Kotak Mahindra Bank Limited 12 August 2010		0
Axis Bank Limited 25 March 2023		0
Abhyudaya Co-op. Bank Ltd. 16 May 2008		0
Kotak Mahindra Bank Limited 15 December 2008		0
Citicorp Finance (india) Ltd. 27 September 2002		0
Kotak Mahindra Bank Limited 05 April 2007		0
Abhyudaya Co-op. Bank Ltd. 01 August 2009		0
Srei Equipment Finance Private Limited 15 May 2012		0
Kotak Mahindra Bank Limited 14 March 2011		0
Citicorp Finance (india) Ltd. 05 August 2002		0
Kotak Mahindra Bank Limited 12 August 2010		0
Axis Bank Limited 25 March 2023		0
Abhyudaya Co-op. Bank Ltd. 16 May 2008		0
Kotak Mahindra Bank Limited 15 December 2008		0
Citicorp Finance (india) Ltd. 27 September 2002		0
Kotak Mahindra Bank Limited 05 April 2007		0
Abhyudaya Co-op. Bank Ltd. 01 August 2009		0
Srei Equipment Finance Private Limited 15 May 2012		0
Kotak Mahindra Bank Limited 14 March 2011		0
Citicorp Finance (india) Ltd. 05 August 2002		0
Kotak Mahindra Bank Limited 12 August 2010		0

Frequently Asked Questions

What is the date of Shree balaji translines company private limited incorporation?

Incorporation date of the company is 02 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shree balaji translines company private limited has appointed how many directors?

The appointed directors in the company are:

Surekha ratan kulal
Hemchandra shivappa anchan
Krapesh thimmappa kulal