Company Information

CIN
U36911WB2005PTC103508
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
5,000,000

Directors

Manak Chand Balasaria
Manak Chand Balasaria
Director/Designated Partner
for over 1 year
Rita Balasaria
Rita Balasaria
Director/Designated Partner
for over 19 years
Bijay Balasaria
Bijay Balasaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
04 April 2014
Icici Bank
2 Crore
31 August 2012
Ing Vysya Bank Limited
1 Crore
20 February 2019
Standard Chartered Bank
3 Crore
27 September 2010
Corporation Bank Limited
95 Lak
03 July 2020
Icici Bank Limited
28 Lak
20 February 2019
Standard Chartered Bank
0
03 July 2020
Others
0
27 September 2010
Corporation Bank Limited
0
31 August 2012
Ing Vysya Bank Limited
0
04 April 2014
Icici Bank
0
20 February 2019
Standard Chartered Bank
0
03 July 2020
Others
0
27 September 2010
Corporation Bank Limited
0
31 August 2012
Ing Vysya Bank Limited
0
04 April 2014
Icici Bank
0
20 February 2019
Standard Chartered Bank
0
03 July 2020
Others
0
27 September 2010
Corporation Bank Limited
0
31 August 2012
Ing Vysya Bank Limited
0
04 April 2014
Icici Bank
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22112018

Frequently Asked Questions

What is the date of Shree balasaria silverware private limited incorporation?

Incorporation date of the company is 02 June 2005 .

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 3.

Shree balasaria silverware private limited has appointed how many directors?

The appointed directors in the company are:

  • Manak chand balasaria
  • Bijay balasaria
  • Rita balasaria