Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,911,500
Authorised Capital
10,000,000

Directors

Miraj Jamanbhai Baldha
Miraj Jamanbhai Baldha
Director/Designated Partner
over 4 years ago
Kishorbhai Vithalbhai Baldha
Kishorbhai Vithalbhai Baldha
Director
about 26 years ago
Vipulbhai Dhirubhai Pansuria
Vipulbhai Dhirubhai Pansuria
Director
about 26 years ago

Past Directors

Ashokbhai Arjanbhai Vaghasia
Ashokbhai Arjanbhai Vaghasia
Director
about 26 years ago
Rameshchandra Vashrambhai Dobariya
Rameshchandra Vashrambhai Dobariya
Director
about 26 years ago
Jamanbhai Vithalbhai Baldha
Jamanbhai Vithalbhai Baldha
Director
about 26 years ago

Registered Trademarks

Balson Balson Polyplast

[Class : 17] H.D.P.E. Pipes, Plastic Pipes, Non Metallic Pipes, Tubes, Roads, Dripper Lines, Drippers And Material Made Out Of Plastics Or Substitute Thereof For Dripe And Sprinkler Irrigation System Inculded In Class 17.

Charges

20 Crore
06 September 2014
Tata Capital Financial Services Limited
1 Crore
10 February 2006
Indian Bank
20 Crore
14 December 2013
Tata Capital Financial Services Limited
1 Crore
24 November 2011
Indian Bank
1 Crore
29 January 2011
Indian Bank
83 Lak
20 September 2010
Indian Bank
72 Lak
20 September 2010
Indian Bank
6 Lak
01 May 2006
Indian Bank
2 Lak
30 December 2006
Indian Bank
2 Lak
30 December 2006
Indian Bank
2 Lak
01 May 2006
Indian Bank
2 Lak
11 December 2001
Citizens Co-operative Bank Ltd.
10 Lak
23 March 2000
Citizens Co-operative Bank Ltd.
25 Lak
16 February 2023
Indian Bank
0
10 February 2006
Indian Bank
0
20 September 2010
Indian Bank
0
30 December 2006
Indian Bank
0
30 December 2006
Indian Bank
0
01 May 2006
Indian Bank
0
20 September 2010
Indian Bank
0
23 March 2000
Citizens Co-operative Bank Ltd.
0
14 December 2013
Tata Capital Financial Services Limited
0
29 January 2011
Indian Bank
0
01 May 2006
Indian Bank
0
24 November 2011
Indian Bank
0
06 September 2014
Tata Capital Financial Services Limited
0
11 December 2001
Citizens Co-operative Bank Ltd.
0
16 February 2023
Indian Bank
0
10 February 2006
Indian Bank
0
20 September 2010
Indian Bank
0
30 December 2006
Indian Bank
0
30 December 2006
Indian Bank
0
01 May 2006
Indian Bank
0
20 September 2010
Indian Bank
0
23 March 2000
Citizens Co-operative Bank Ltd.
0
14 December 2013
Tata Capital Financial Services Limited
0
29 January 2011
Indian Bank
0
01 May 2006
Indian Bank
0
24 November 2011
Indian Bank
0
06 September 2014
Tata Capital Financial Services Limited
0
11 December 2001
Citizens Co-operative Bank Ltd.
0
16 February 2023
Indian Bank
0
10 February 2006
Indian Bank
0
20 September 2010
Indian Bank
0
30 December 2006
Indian Bank
0
30 December 2006
Indian Bank
0
01 May 2006
Indian Bank
0
20 September 2010
Indian Bank
0
23 March 2000
Citizens Co-operative Bank Ltd.
0
14 December 2013
Tata Capital Financial Services Limited
0
29 January 2011
Indian Bank
0
01 May 2006
Indian Bank
0
24 November 2011
Indian Bank
0
06 September 2014
Tata Capital Financial Services Limited
0
11 December 2001
Citizens Co-operative Bank Ltd.
0

Documents

Form DPT-3-31122020
Form AOC-4-13122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10102019-signed
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form CHG-4-03012019_signed
Form CHG-4-03012019
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018