Balaji Mariline Pvt Ltd

As on 25 October 2019

Balaji Mariline Pvt Ltd incorporated with MCA on 03 September 1997. The Balaji Mariline Pvt Ltd is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 4 CR.

Balaji Mariline Pvt Ltd's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Subbiah Iyer Venkatasubramanian, Sitaram Sankararaman, and Sankararaman Ramakrishna Balaji Mariline Pvt Ltd company registration number is 089404 and its Corporate Identification Number(CIN) provided from MCA is U63013DL1997PTC089404.

Balaji Mariline Pvt Ltd company's registered office address is B72/73 Rohit House Vishwakaram Colony New Delhi Dl 110044 In. Find other contact information for Balaji Mariline Pvt Ltd such as Email, Website and more below.

The company has reportedly 3 charges associated and 51 documents available for download.

Current status of Balaji Mariline Pvt Ltd company is Active.

Company Information

CIN U63013DL1997PTC089404
Company Status Active
Registration Number 089404
Date of Incorporation 03 September 1997
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Subbiah Iyer Venkatasubramanian

is associated with 1 other companies

Sitaram Sankararaman

is associated with 5 other companies

Sankararaman Ramakrishna

is associated with 3 other companies

cases

M/S Balaji Mariline Pvt Ltd Vs Joint Commissioner, Service Tax

  • Case was filed on 22 February 2013
  • Advocate: J.K.Mittal.

M/S Balaji Mariline Pvt. Ltd Vs Commissioner Of Service Tax, Delhi

  • Case was filed on 22 February 2013
  • Advocate: J.K.Mittal.

M/S Balaji Mariline Pvt Ltd Vs Commissioner Of Service Tax, Delhi

  • Case was filed on 22 February 2013
  • Advocate: J.K.Mittal.

Charges

Name Date Status Amount
Indusind Bank Ltd.
24 January 2011 CLOSED 1 CR
Syndicate Bank
28 July 2006 PENDING 85 LAC
Andhra Bank
19 September 2005 PENDING 20 LAC

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (8 Available)
Form Aoc 4 06032017 Signed 06 March 2017
Form Mgt 7 02032017 Signed 02 March 2017
Form 20b 140209 Revised 1.Oct 14 February 2009
Form 23ac 140209 Revised 1.Oct 14 February 2009
Form 20b 071207.Oct 07 December 2007
Form 23ac 071207.Oct 07 December 2007
Form 20b 060107.Oct 06 January 2007
Form 23ac 060107.Oct 06 January 2007
Attachments (4 Available)
Optional Attachment (2) 09032017 09 March 2017
Optional Attachment (3) 09032017 09 March 2017
Optional Attachment (1) 02032017 02 March 2017
Optional Attachment 1 230409.Pdf 23 April 2009
Audit related (1 Available)
Form 23b 191208.Pdf 19 December 2008
Certificates (3 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 20170310 10 March 2017
Certificate Of Registration For Modification Of Mortgage 311007.Pdf 31 October 2007
Certificate Of Registration Of Mortgage 130906.Pdf 13 September 2006
Charges (9 Available)
Form 17 230409 Chargeid 80010680.Pdf 23 April 2009
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 301007.Pdf 30 October 2007
Instrument Of Details Of The Charge 301007.Pdf 30 October 2007
Particulars Of All Joint Charge Holders 301007.Pdf 30 October 2007
Form 8 301007 Chargeid 10016720.Pdf 30 October 2007
Form 8 260806.Pdf 13 September 2006
Letter Of The Charge Holder 120906.Pdf 12 September 2006
Instrument Of Details Of The Charge.Pdf 27 August 2006
Form 8.Pdf 11 June 2006
Directors/Shareholders/Partners (5 Available)
Form Pas 3 27032017 Signed 27 March 2017
Copy Of Board Or Shareholders? Resolution 27032017 27 March 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 27032017 27 March 2017
Form Sh 7 22032017 Signed 22 March 2017
Directors Report As Per Section 134(3) 02032017 02 March 2017
MOA/AOA (4 Available)
Form Mgt 14 10032017 Signed 10 March 2017
Altered Memorandum Of Association 09032017 09 March 2017
Aoa.Pdf 18 March 2006
Moa.Pdf 18 March 2006
Others (17 Available)
Copy Of The Special Resolution Authorizing The Issue Of Bonus Shares; 27032017 27 March 2017
Altered Memorandum Of Assciation; 10032017 10 March 2017
Copy Of The Resolution For Alteration Of Capital; 10032017 10 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 09032017 09 March 2017
Altered Articles Of Association 09032017 09 March 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 02032017 02 March 2017
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 02032017 02 March 2017
List Of Share Holders, Debenture Holders; 01032017 01 March 2017
Form23ac 281009 For The Fy Ending On 310309.Oct 07 November 2009
Copy Of Intimation Received 191208.Pdf 19 December 2008
Others 130906.Pdf 13 September 2006
Others 120906.Pdf 12 September 2006
Digital Signature Declaration.Pdf 27 August 2006
Form8 Scanned Image.Pdf 27 August 2006
Annual Return For The Year 2003 2004.Pdf 18 March 2006
Cerificate Of Incorporation.Pdf 18 March 2006
Annual Return.Pdf 12 March 2006

Events

Incorporated

about 23 years ago

Loan sanctioned by INDUSIND BANK LTD.

over 9 years ago

Loan sanctioned by Syndicate Bank

about 14 years ago

Loan modified for Syndicate Bank

over 10 years ago

Loan satisfied for Syndicate Bank

over 9 years ago

Loan sanctioned by ANDHRA BANK

about 15 years ago

Loan satisfied for ANDHRA BANK

about 14 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 11 years ago

Balance sheet filed

over 11 years ago

Annual return filed

almost 13 years ago

Balance sheet filed

almost 13 years ago

Auditor appointed

almost 12 years ago

MOA/AOA modified

over 3 years ago

Share capital altered

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Email changed from sitaram2k@yahoo.com to sitaram@balajimariline.com

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 50000000.0 to 50000000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Paid Up Capital changed from 50000000 to 46520000

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Email changed from sitaram@balajimariline.com to rama@balajimariline.com

over 1 year ago

FAQs

When was the Balaji mariline pvt ltd incorporated?

The Balaji mariline pvt ltd was incorporated with ROC on 03 September 1997 as Company limited by Shares .

What is the registered address of the Balaji mariline pvt ltd?

Registered address of the company is B72/73rohit house vishwakaram colony new delhi dl 110044 in.

Where has the Balaji mariline pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 089404.

What is the classification of the Balaji mariline pvt ltd?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Balaji mariline pvt ltd is Active.

What is the Balaji mariline pvt ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Balaji mariline pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Balaji mariline pvt ltd?

The appointed directors in the company are:

  • Subbiah iyer venkatasubramanian
  • Sitaram sankararaman
  • Sankararaman ramakrishna

Which ROC was the Balaji mariline pvt ltd registered to?

The company is registered with RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

4 CR

DIRECTORS

3

Charges Stats
Total Charges

3

Amount Due

1 CR

Amount Satisfied

1 CR