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BALU INVESTMENT SERVICES PRIVATE LIMITED

CIN : U25200MH1983PTC030833
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU25200MH1983PTC030833
Company NameBALU INVESTMENT SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number030833
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-1983
Registered AddressROYAL INSURANCE BLDG1ST FLOOR 14J TATA ROAD MUMBAI MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00371023SHARAD KASHINATH WAGLE14-09-1983
00371135ASPI PHIROZE GODREJ31-05-1986
BALU INVESTMENT SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-09-1983. Its Corporate Identification Number (CIN) is U25200MH1983PTC030833, and it carries the registration number 030833. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BALU INVESTMENT SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 ROYAL INSURANCE BLDG1ST FLOOR 14J TATA ROAD MUMBAI MH 400020 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 BALU INVESTMENT SERVICES PRIVATE LIMITED?
    ROYAL INSURANCE BLDG1ST FLOOR 14J TATA ROAD MUMBAI MH 400020 IN
  • Who are the owners / directors of BALU INVESTMENT SERVICES PRIVATE LIMITED?
    • SHARAD KASHINATH WAGLE
    • ASPI PHIROZE GODREJ
  • How can I contact BALU INVESTMENT SERVICES PRIVATE LIMITED?
    [email protected]
  • When was BALU INVESTMENT SERVICES PRIVATE LIMITED established?
    It was founded on 14-09-1983 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
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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.