Balaji Formalin Private Limited

Financials

Updated 4 months ago

Directors

Mahendrakumar Gupta
Mahendrakumar Gupta
 Director/Designated Partner
Manojkumar Gupta
Manojkumar Gupta
 Director/Designated Partner
Mukesh Ratanlal Gupta
Mukesh Ratanlal Gupta
 Director/Designated Partner

Company Information

CIN U24116GJ2002PTC040401
Company Status Active
Registration Number 040401
Date of Incorporation 29 January 2002
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 55,500,000
Paid Up Capital 35,800,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Suresh Kumar Jaju
Suresh Kumar Jaju
 Director
Sanjay Hiralal Agarwal
Sanjay Hiralal Agarwal
 Additional Director

Charges

194 CR PENDING
Name Status Amount
Yes Bank Limited
01 June 2018 		68 LAC
Hdfc Bank Limited
21 September 2017 		16 LAC
Hdfc Bank Limited
01 August 2017 		1 CR
State Bank Of India
25 May 2016 		74 CR
State Bank Of India
18 May 2016 		74 CR
Canara Bank
24 December 2009 		12 CR
Canara Bank
29 December 2009 		12 CR
Ge Capital Transportation Financial Services Limited
15 January 2008 		23 LAC
Ge Capital Transportation Financial Services Ltd
28 February 2007 		10 LAC
Ge Capital Transportation Financial Services Ltd
28 February 2007 		15 LAC
Ge Capital Transportation Financial Services Ltd
29 March 2007 		10 LAC
Indian Overseas Bank
18 March 2004 		1 CR
Indian Overseas Bank
31 March 2004 		1 CR
Indian Overseas Bank
24 April 2007 		2 CR
Indian Overseas Bank
26 March 2007 		1 CR
Hdfc Bank Limited
01 July 2021 		61 LAC
Hdfc Bank Limited
03 May 2021 		8 LAC
Hdfc Bank Limited
27 April 2021 		43 CR
Hdfc Bank Limited
12 April 2021 		35 LAC
Others
23 March 2023 		0
Others
16 March 2023 		0
Others
17 March 2023 		0
Hdfc Bank Limited
01 August 2017 		0
Sbicap Trustee Company Limited
18 May 2016 		0
Sbicap Trustee Company Limited
25 May 2016 		0
Yes Bank Limited
01 June 2018 		0
Hdfc Bank Limited
21 September 2017 		0
Hdfc Bank Limited
03 May 2021 		0
Hdfc Bank Limited
12 April 2021 		0
Hdfc Bank Limited
01 July 2021 		0
Hdfc Bank Limited
27 April 2021 		0
Ge Capital Transportation Financial Services Ltd
28 February 2007 		0
Ge Capital Transportation Financial Services Ltd
29 March 2007 		0
Indian Overseas Bank
26 March 2007 		0
Canara Bank
29 December 2009 		0
Canara Bank
24 December 2009 		0
Ge Capital Transportation Financial Services Ltd
28 February 2007 		0
Gujarat State Financial Corporation
29 June 2000 		0
Indian Overseas Bank
24 April 2007 		0
Indian Overseas Bank
31 March 2004 		0
Indian Overseas Bank
18 March 2004 		0
Ge Capital Transportation Financial Services Limited
15 January 2008 		0
Others
23 March 2023 		0
Others
16 March 2023 		0
Others
17 March 2023 		0
Hdfc Bank Limited
01 August 2017 		0
Sbicap Trustee Company Limited
18 May 2016 		0
Sbicap Trustee Company Limited
25 May 2016 		0
Yes Bank Limited
01 June 2018 		0
Hdfc Bank Limited
21 September 2017 		0
Hdfc Bank Limited
03 May 2021 		0
Hdfc Bank Limited
12 April 2021 		0
Hdfc Bank Limited
01 July 2021 		0
Hdfc Bank Limited
27 April 2021 		0
Ge Capital Transportation Financial Services Ltd
28 February 2007 		0
Ge Capital Transportation Financial Services Ltd
29 March 2007 		0
Indian Overseas Bank
26 March 2007 		0
Canara Bank
29 December 2009 		0
Canara Bank
24 December 2009 		0
Ge Capital Transportation Financial Services Ltd
28 February 2007 		0
Gujarat State Financial Corporation
29 June 2000 		0
Indian Overseas Bank
24 April 2007 		0
Indian Overseas Bank
31 March 2004 		0
Indian Overseas Bank
18 March 2004 		0
Ge Capital Transportation Financial Services Limited
15 January 2008 		0
Others
23 March 2023 		0
Others
16 March 2023 		0
Others
17 March 2023 		0
Hdfc Bank Limited
01 August 2017 		0
Sbicap Trustee Company Limited
18 May 2016 		0
Sbicap Trustee Company Limited
25 May 2016 		0
Yes Bank Limited
01 June 2018 		0
Hdfc Bank Limited
21 September 2017 		0
Hdfc Bank Limited
03 May 2021 		0
Hdfc Bank Limited
12 April 2021 		0
Hdfc Bank Limited
01 July 2021 		0
Hdfc Bank Limited
27 April 2021 		0
Ge Capital Transportation Financial Services Ltd
28 February 2007 		0
Ge Capital Transportation Financial Services Ltd
29 March 2007 		0
Indian Overseas Bank
26 March 2007 		0
Canara Bank
29 December 2009 		0
Canara Bank
24 December 2009 		0
Ge Capital Transportation Financial Services Ltd
28 February 2007 		0
Gujarat State Financial Corporation
29 June 2000 		0
Indian Overseas Bank
24 April 2007 		0
Indian Overseas Bank
31 March 2004 		0
Indian Overseas Bank
18 March 2004 		0
Ge Capital Transportation Financial Services Limited
15 January 2008 		0

Frequently Asked Questions

What is the date on which the Balaji formalin private limited incorporated?

Balaji formalin private limited was incorporated on 29 January 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Balaji formalin private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balaji formalin private limited?

5 of directors are associated with the company.

What is the number of directors associated with Balaji formalin private limited?

5 of directors are associated with the company.

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