Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
221,972,690
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Kumar Mohanty
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Nath Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Adhip Nath Palchaudhuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurav Dutta
Manager/Secretary
about 2 years ago
about 2 years ago
Mrityunjay Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Shilpa Shashikant Patwardhan
Director
over 4 years ago
over 4 years ago
Sandip Das
Additional Director
about 5 years ago
about 5 years ago
Shyam Singh Mahar
Additional Director
almost 6 years ago
almost 6 years ago
Ajay Singhal
Director
over 6 years ago
over 6 years ago
Kiran Vasudeva
Nominee Director
almost 9 years ago
almost 9 years ago
Shyam Sundar Khuntia
Director
about 9 years ago
about 9 years ago
Perin Devi Rao
Nominee Director
over 9 years ago
over 9 years ago
Mary Jacob
Nominee Director
over 9 years ago
over 9 years ago
Alok Chandra
Nominee Director
about 10 years ago
about 10 years ago
Krishnamurti Subramanyan
Additional Director
almost 15 years ago
almost 15 years ago
Sukhvir Singh
Additional Director
almost 15 years ago
almost 15 years ago
Pandian Kalyanasundaram
Nominee Director
over 16 years ago
over 16 years ago
Suchindra Misra
Nominee Director
about 18 years ago
about 18 years ago
Anil Jain
Nominee Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 4] Industrial Oil, Industrial Grease, Lubricants,
Lubricating Grease, Lubricating Oil Falling
In Class 04
[Class : 4] Industrial Oil, Industrial Grease, Lubricants,
Lubricating Grease, Lubricating Oil Falling
In Class 04
[Class : 4] Industrial Oil, Industrial Grease, Lubricants,
Lubricating Grease, Lubricating Oil Falling
In Class 04
View +75 more Brands for Balmer Lawrie Investments Limited.
Documents
Form ADT-1-04042021_signed
Form AOC-4 CFS NBFC(Ind AS)-01012021_signed
Form MGT-7-01012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Supplementary or Test audit report under section 143-31122020
Details of Comments of CAG if India-31122020
Copy of MGT-8-31122020
Optional Attachment-(3)-31122020
Secretarial Audit Report-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Secretarial Audit Report-25112020
Company CSR policy as per sub-section (4) of section 135-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Supplementary or test audit report under section 143-25112020
Details of Comments of CAG of India-25112020
Form AOC-4 NBFC(IND AS)-25112020_signed
Copy of written consent given by auditor-20112020
-20112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-15-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
