Company Information

CIN
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chhaya Pravin Gada
Chhaya Pravin Gada
Director
for about 16 years
Rohit Maganlal Chheda
Rohit Maganlal Chheda
Director/Designated Partner
for almost 2 years

Past Directors

Rajiben Lalji Gada
Rajiben Lalji Gada
Director
about 14 years ago
Pravin Lalji Gada
Pravin Lalji Gada
Additional Director
almost 15 years ago
Mansukhbhai Keshavji Chheda
Mansukhbhai Keshavji Chheda
Director
almost 31 years ago
Maganlal Keshavji Chheda
Maganlal Keshavji Chheda
Director
almost 31 years ago

Charges

1 Crore
28 November 2018
Kotak Mahindra Bank Limited
75 Lak
14 January 2003
Central Bank Of India
60 Lak
26 December 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
14 January 2003
Central Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
14 January 2003
Central Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
14 January 2003
Central Bank Of India
0

Documents

Form DIR-12-30062020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27072019_signed
Evidence of cessation;-24072019
Form DPT-3-02072019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Bally pens india private limited incorporation?

Incorporation date of the company is 11 March 1994 .

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 6.

Bally pens india private limited has appointed how many directors?

The appointed directors in the company are:

  • Maganlal keshavji chheda
  • Mansukhbhai keshavji chheda
  • Rohit maganlal chheda
  • Rajiben lalji gada
  • Pravin lalji gada
  • Chhaya pravin gada