Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
529,038,000
Authorised Capital
550,000,000
Directors
Mihir Bhikhabhai Virani
Whole Time Director
over 2 years ago
over 2 years ago
Mansukhlal Narshibhai Bhanderi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shyam Kanjibhai Virani
Director/Designated Partner
over 6 years ago
over 6 years ago
Pranay Chandubhai Virani
Whole Time Director
over 21 years ago
over 21 years ago
Keyur Bhikhabhai Virani
Whole Time Director
over 24 years ago
over 24 years ago
Kanjibhai Popatbhai Virani
Beneficial Owner
about 30 years ago
about 30 years ago
Bhikhabhai Popatbhai Virani
Beneficial Owner
about 30 years ago
about 30 years ago
Chandubhai Popatbhai Virani
Beneficial Owner
about 30 years ago
about 30 years ago
Past Directors
Kapil Kumar Rathore
Additional Director
over 3 years ago
over 3 years ago
Sameer Chadha
Additional Director
about 6 years ago
about 6 years ago
Chandrakant Valllabhdas Bhalara
Whole Time Director
almost 24 years ago
almost 24 years ago
Copyrights
Registered Trademarks
[Class : 35] Wholesale Food Distributorship Services; Wholesale And Retail Services For Food; Advertisement; Retail Services; Wholesale Services; Advertising, Marketing And Promotional Services; Wholesale And Retail Store Services; Retail Services Provided By Department Stores; Retail Services Provided By Online Department Stores; Import Export Of Goods; Business Management;...
[Class : 35] Wholesale Food Distributorship Services; Wholesale And Retail Services For Food; Advertisement; Retail Services; Wholesale Services; Advertising, Marketing And Promotional Services; Wholesale And Retail Store Services; Retail Services Provided By Department Stores; Retail Services Provided By Online Department Stores; Import Export Of Goods; Business Management;...
[Class : 35] Wholesale Food Distributorship Services; Wholesale And Retail Services For Food; Advertisement; Retail Services; Wholesale Services; Advertising, Marketing And Promotional Services; Wholesale And Retail Store Services; Retail Services Provided By Department Stores; Retail Services Provided By Online Department Stores; Import Export Of Goods; Business Management;...
View +79 more Brands for Balaji Wafers Private Limited.
Charges
28 March 2018
Daimler Financial Services India Private Limited
1 Crore
09 February 2009
Kotak Mahindra Bank Limited
37 Crore
31 October 2007
Corporation Bank And Kotak Mahindra Bank Limited
49 Crore
28 May 2007
Kotak Mahindra Bank Limited
30 Crore
22 November 2007
Hdfc Bank Limited
10 Lak
11 November 2004
Icici Bank Ltd
6 Lak
25 December 2004
Icici Bank Ltd
13 Lak
08 August 2005
Icici Bank Ltd
3 Lak
31 May 2006
Icici Bank Limited
16 Lak
18 September 1996
State Bank Of India
9 Lak
11 February 2009
Standard Chartered Bank
12 Crore
13 October 2004
Corporation Bank
1 Crore
09 December 2002
Corporation Bank Main Branch
21 Crore
23 October 2003
Corporation Bank
8 Crore
20 April 2021
Union Bank Of India Limited
40 Crore
25 June 2020
Standard Chartered Bank
25 Crore
18 March 2020
Axis Bank Limited
60 Crore
28 March 2018
Others
0
25 June 2020
Standard Chartered Bank
0
09 February 2009
Others
0
18 March 2020
Axis Bank Limited
0
20 April 2021
Others
0
28 May 2007
Kotak Mahindra Bank Limited
0
31 May 2006
Icici Bank Limited
0
11 February 2009
Standard Chartered Bank
0
23 October 2003
Corporation Bank
0
09 December 2002
Corporation Bank Main Branch
0
18 September 1996
State Bank Of India
0
08 August 2005
Icici Bank Ltd
0
11 November 2004
Icici Bank Ltd
0
13 October 2004
Corporation Bank
0
31 October 2007
Corporation Bank And Kotak Mahindra Bank Limited
0
25 December 2004
Icici Bank Ltd
0
22 November 2007
Hdfc Bank Limited
0
28 March 2018
Others
0
25 June 2020
Standard Chartered Bank
0
09 February 2009
Others
0
18 March 2020
Axis Bank Limited
0
20 April 2021
Others
0
28 May 2007
Kotak Mahindra Bank Limited
0
31 May 2006
Icici Bank Limited
0
11 February 2009
Standard Chartered Bank
0
23 October 2003
Corporation Bank
0
09 December 2002
Corporation Bank Main Branch
0
18 September 1996
State Bank Of India
0
08 August 2005
Icici Bank Ltd
0
11 November 2004
Icici Bank Ltd
0
13 October 2004
Corporation Bank
0
31 October 2007
Corporation Bank And Kotak Mahindra Bank Limited
0
25 December 2004
Icici Bank Ltd
0
22 November 2007
Hdfc Bank Limited
0
28 March 2018
Others
0
25 June 2020
Standard Chartered Bank
0
09 February 2009
Others
0
18 March 2020
Axis Bank Limited
0
20 April 2021
Others
0
28 May 2007
Kotak Mahindra Bank Limited
0
31 May 2006
Icici Bank Limited
0
11 February 2009
Standard Chartered Bank
0
23 October 2003
Corporation Bank
0
09 December 2002
Corporation Bank Main Branch
0
18 September 1996
State Bank Of India
0
08 August 2005
Icici Bank Ltd
0
11 November 2004
Icici Bank Ltd
0
13 October 2004
Corporation Bank
0
31 October 2007
Corporation Bank And Kotak Mahindra Bank Limited
0
25 December 2004
Icici Bank Ltd
0
22 November 2007
Hdfc Bank Limited
0
28 March 2018
Others
0
25 June 2020
Standard Chartered Bank
0
09 February 2009
Others
0
18 March 2020
Axis Bank Limited
0
20 April 2021
Others
0
28 May 2007
Kotak Mahindra Bank Limited
0
31 May 2006
Icici Bank Limited
0
11 February 2009
Standard Chartered Bank
0
23 October 2003
Corporation Bank
0
09 December 2002
Corporation Bank Main Branch
0
18 September 1996
State Bank Of India
0
08 August 2005
Icici Bank Ltd
0
11 November 2004
Icici Bank Ltd
0
13 October 2004
Corporation Bank
0
31 October 2007
Corporation Bank And Kotak Mahindra Bank Limited
0
25 December 2004
Icici Bank Ltd
0
22 November 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MSME FORM I-16092020_signed
Form DIR-12-27122019_signed
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-18112019-signed
Form MSME FORM I-27102019_signed
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
