IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

BALAJI PHOSPHATES PRIVATE LIMITED

CIN : U24123UP1996PTC019737
|
ROC : RoC-Kanpur
Active
Last Updated On : 05-06-2023
CINU24123UP1996PTC019737
Company NameBALAJI PHOSPHATES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number019737
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,00,000
Paid up Capital (Rs)8,91,85,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-1996
Registered AddressSHOP NO.6,AYODHYA DAS TRADE CENTER VIJAY CHOWK NA GORAKHPUR UP 273001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00321894ALOK GUPTA16-09-2013
00326470MOHIT AIREN16-09-2013
08672180SURABHI AGRAWAL08-05-2023
10105902SUNIL KUMAR TALWAR08-04-2023
10149905AASHI NEEMA08-05-2023
10150318NUPUR LODWAL08-05-2023
ILRPS5416JDISHA SONI01-05-2023
ADSPC1636KRAVINDRA KUMAR CHOURISHI01-05-2023
BALAJI PHOSPHATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-04-1996. Its Corporate Identification Number (CIN) is U24123UP1996PTC019737, and it carries the registration number 019737. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BALAJI PHOSPHATES PRIVATE LIMITED has an authorised share capital of ₹16,00,00,000 and paid-up capital of ₹8,91,85,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO.6,AYODHYA DAS TRADE CENTER VIJAY CHOWK NA GORAKHPUR UP 273001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BALAJI PHOSPHATES PRIVATE LIMITED?
    SHOP NO.6,AYODHYA DAS TRADE CENTER VIJAY CHOWK NA GORAKHPUR UP 273001 IN
  • Who are the owners / directors of BALAJI PHOSPHATES PRIVATE LIMITED?
    • ALOK GUPTA
    • MOHIT AIREN
    • SURABHI AGRAWAL
    • SUNIL KUMAR TALWAR
    • AASHI NEEMA
    • NUPUR LODWAL
    • DISHA SONI
    • RAVINDRA KUMAR CHOURISHI
  • How can I contact BALAJI PHOSPHATES PRIVATE LIMITED?
    [email protected]
  • When was BALAJI PHOSPHATES PRIVATE LIMITED established?
    It was founded on 04-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.