Company Information

CIN
U74899DL1995PTC064325
Status
Date of Incorporation
13 January 1995
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
30 September 2023
Paid Up Capital
80,921,720
Authorised Capital
100,000,000

Directors

Nishant Jain
Nishant Jain
Director/Designated Partner
for over 1 year
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sarla Aggarwal
Sarla Aggarwal
Director
about 22 years ago

Charges

166 Crore
21 April 2018
Hdfc Bank Limited
24 Lak
04 December 2015
Bank Of Maharashtra
8 Crore
07 August 2013
Bank Of Maharashtra
102 Crore
25 October 2010
Hdfc Bank Limited
20 Lak
11 December 2009
Union Bank Of India
50 Crore
20 November 2020
Axis Bank Limited
34 Lak
28 April 2020
Bank Of Maharashtra
5 Crore
31 August 2023
Hdfc Bank Limited
0
29 August 2022
State Bank Of India
0
28 April 2020
Others
0
21 April 2018
Hdfc Bank Limited
0
04 December 2015
Bank Of Maharashtra
0
11 December 2009
Union Bank Of India
0
07 August 2013
Others
0
25 October 2010
Hdfc Bank Limited
0
20 November 2020
Axis Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
29 August 2022
State Bank Of India
0
28 April 2020
Others
0
21 April 2018
Hdfc Bank Limited
0
04 December 2015
Bank Of Maharashtra
0
11 December 2009
Union Bank Of India
0
07 August 2013
Others
0
25 October 2010
Hdfc Bank Limited
0
20 November 2020
Axis Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-12102020_signed
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form DPT-3-28082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form PAS-3-18092019_signed
Copy of Board or Shareholders? resolution-18092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Form MGT-14-30072019-signed
Form SH-7-25072019-signed

Frequently Asked Questions

When was the Shree balaji alumnicast private limited incorporated?

The Shree balaji alumnicast private limited was incorporated with ROC on 13 January 1995 as .

Where has the Shree balaji alumnicast private limited been incorporated?

The company was incorporated in Delhi with registration number 064325.

What is the E-filing status of the company?

The status of Shree balaji alumnicast private limited is Active.

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

The company has 3 key management personnel in the company.

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

The appointed directors in the company are:

  • Sunil kumar aggarwal
  • Sarla aggarwal
  • Nishant jain