Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pranav Kumar Aggarwal
Pranav Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Suryakant Chauhan
Suryakant Chauhan
Director
about 3 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Director
over 15 years ago
Sudhir Chauhan
Sudhir Chauhan
Director
about 19 years ago

Registered Trademarks

Big Buy Go With Device Balashree Foods

[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida(wheat Flour), Suji, Sago, Asafoetida, Besan(gram Flour), Papad, Spices, Saffron, Bread, Ketchup, Ve...

Device Of Bf Balashree Foods

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice [Frozen Water]

Blueriver(device) Balashree Foods

[Class : 30] Rice, Spices, Atta, Maida , Suji, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bakery Items Like Rusk, Biscuits, Pans, Bread, Pastry And Confectionery (Including Popcorns), Ices, Honey, Treacle, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments) & Food For Human Consumption As Per Clas...
View +1 more Brands for Balashree Foods Private Limited.

Charges

1 Crore
18 November 2016
Yes Bank Limited
50 Lak
23 March 2015
Bank Of India
34 Lak
07 September 2013
Punjab National Bank
21 Lak
07 September 2013
Punjab National Bank
40 Lak
12 December 2019
Punjab National Bank
1 Crore
07 August 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
18 November 2016
Yes Bank Limited
0
12 December 2019
Others
0
07 September 2013
Punjab National Bank
0
23 March 2015
Bank Of India
0
07 September 2013
Punjab National Bank
0
07 August 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
18 November 2016
Yes Bank Limited
0
12 December 2019
Others
0
07 September 2013
Punjab National Bank
0
23 March 2015
Bank Of India
0
07 September 2013
Punjab National Bank
0

Documents

Form DPT-3-22032021-signed
Form PAS-3-29102020_signed
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.-29102020
Copy of Board or Shareholders? resolution-29102020
Form DPT-3-23102020-signed
Form PAS-3-13082020_signed
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Form SH-7-11082020-signed
Copy of the resolution for alteration of capital;-07082020
Optional Attachment-(1)-07082020
Altered memorandum of assciation;-07082020
Form DIR-12-03082020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-07022020
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128