Company Information
CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 November 2018
Paid Up Capital
40,000,000
Authorised Capital
250,000,000
Directors
Sham Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjeev Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vignesh Murugavel
Additional Director
over 14 years ago
over 14 years ago
Anantha Lakshmie
Director
over 19 years ago
over 19 years ago
Murugavel Gayathri
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Vegetable Oils
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Vegetable Oils
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Vegetable Oils
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Bhadravati Balaji Oil Palms Limited.
Charges
23 March 2007
State Bank Of India
35 Crore
07 September 2004
Balaji Oil Industries Private Limited
2 Crore
07 September 2004
Balaji Oil Industries Private Limited
0
23 March 2007
State Bank Of India
0
07 September 2004
Balaji Oil Industries Private Limited
0
23 March 2007
State Bank Of India
0
Documents
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Approval letter of extension of financial year or AGM-31122018
Optional Attachment-(1)-31122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Interest in other entities;-08122018
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-28062017
Optional Attachment-(1)-28062017
Form DIR-12-28062017_signed
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form AOC-4-05062017_signed
