Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Satish Aggarwal
Satish Aggarwal
Director/Designated Partner
over 13 years ago
Bimla Aggarwal
Bimla Aggarwal
Director/Designated Partner
over 13 years ago
Rachita Aggarwal
Rachita Aggarwal
Director/Designated Partner
over 13 years ago

Registered Trademarks

Sa (Label) Balajee Exchem

[Class : 1] Chemical Used In Industry; Saccharin And Artificial Sweetening Substances And Its Formulations; Chemical Compounds And Chemical Substances For Preserving Food Stuffs.

Sa (Label) Balajee Exchem

[Class : 30] Foodstuffs (Essences For ), Except Etheric Essences And Essential Oils; Foodstuffs For Consumption As Food; Salt For Preserving Foodstuffs; Extracts Used As Flavoring [Not Essential Oils]; Sugar Substitutes; Liquid Sugar Substitutes; Sugar Substitutes In Tablet Form; Flavored And Sv\/Eetened Gelatins.

Charges

7 Crore
13 April 2016
Hdfc Bank Limited
4 Crore
13 August 2015
Hdfc Bank Limited
2 Crore
08 March 2022
Hdfc Bank Limited
15 Lak
13 April 2016
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form CHG-1-02042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180402
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-30122017_signed
Instrument(s) of creation or modification of charge;-30122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
Form MGT-7-27102017_signed