Balt India Private Limited

As on 27 November 2019

Balt India Private Limited incorporated with MCA on 23 September 2013. The Balt India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 1 CR.

Balt India Private Limited's last Annual General Meeting(AGM) was held on 06 August 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Emeric Marie Etienne Domergue, Eric Jean Pierre Devineau, and Sanjay Sunder Karnani Balt India Private Limited company registration number is 248488 and its Corporate Identification Number(CIN) provided from MCA is U74120MH2013PTC248488.

Balt India Private Limited company's registered office address is B1 405, 4 Th Floor, Boomerang Bldg, Sakinaka Andheri (East) Mumbai Mumbai City Mh 400072 In. Find other contact information for Balt India Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 54 documents available for download.

Current status of Balt India Private Limited company is Active.

Company Information

CIN U74120MH2013PTC248488
Company Status Active
Registration Number 248488
Date of Incorporation 23 September 2013
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 06 August 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Emeric Marie Etienne Domergue

is associated with no other company

Eric Jean Pierre Devineau

is associated with no other company

Sanjay Sunder Karnani

is associated with no other company

Charges

Name Date Status Amount
Union Bank Of India
25 January 2016 PENDING 5 CR

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Mgt 7 21122016 Signed 21 December 2016
Form Aoc 4 21122016 Signed 21 December 2016
Attachments (11 Available)
Optional Attachment (2) 23032017 23 March 2017
Optional Attachment (1) 23032017 23 March 2017
Optional Attachment (3) 23032017 23 March 2017
Optional Attachment 1 150216 15 February 2016
Optional Attachment 1 150216 15 February 2016
Copy Of Resolution 120216 12 February 2016
Optional Attachment 2 120216 12 February 2016
Optional Attachment 1 120216 12 February 2016
Copy Of Resolution 120216 12 February 2016
Optional Attachment 2 120216 12 February 2016
Optional Attachment 1 120216 12 February 2016
Certificates (2 Available)
Certificate Of Registration Of Mortgage 230216 23 February 2016
Certificate Of Registration Of Mortgage 230216 23 February 2016
Charges (4 Available)
Instrument Of Creation Or Modification Of Charge 230216 23 February 2016
Instrument Of Creation Or Modification Of Charge 230216 23 February 2016
Form Chg 1 230216 23 February 2016
Form Chg 1 230216 23 February 2016
Directors/Shareholders/Partners (14 Available)
Form Pas 3 06042017 Signed 06 April 2017
Copy Of Board Or Shareholders? Resolution 06042017 06 April 2017
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. 06042017 06 April 2017
Form Sh 7 29032017 Signed 29 March 2017
Directors Report As Per Section 134(3) 21122016 21 December 2016
Copy Of Board Or Shareholders? Resolution 15042016 15 April 2016
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. 15042016 15 April 2016
Form Pas 3 15042016 Signed 15 April 2016
List Of Allottees 190216 19 February 2016
Form Pas 3 230216 19 February 2016
List Of Allottees 190216 19 February 2016
Form Pas 3 230216 19 February 2016
Form Sh 7 150216 15 February 2016
Form Sh 7 150216 15 February 2016
MOA/AOA (8 Available)
Form Mgt 14 23032017 Signed 23 March 2017
Altered Memorandum Of Association 23032017 23 March 2017
Moa Memorandum Of Association 150216 15 February 2016
Moa Memorandum Of Association 150216 15 February 2016
Moa Memorandum Of Association 120216 12 February 2016
Form Mgt 14 150216 12 February 2016
Moa Memorandum Of Association 120216 12 February 2016
Form Mgt 14 150216 12 February 2016
Others (13 Available)
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 06042017 06 April 2017
Altered Memorandum Of Assciation; 23032017 23 March 2017
Copy Of The Resolution For Alteration Of Capital; 23032017 23 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 23032017 23 March 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 21122016 21 December 2016
List Of Share Holders, Debenture Holders; 21122016 21 December 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 15042016 15 April 2016
Complete Record Of Private Placement Offers And Acceptences 190216 19 February 2016
Resltn Passed By The Bod 190216 19 February 2016
Complete Record Of Private Placement Offers And Acceptences 190216 19 February 2016
Resltn Passed By The Bod 190216 19 February 2016
Copy Of The Resolution For Alteration Of Capital 150216 15 February 2016
Copy Of The Resolution For Alteration Of Capital 150216 15 February 2016

Events

Incorporated

over 6 years ago

MOA/AOA modified

about 4 years ago

Loan sanctioned by UNION BANK OF INDIA

about 4 years ago

Authorised capital changed from 5000000.0 to 10000000.0

almost 3 years ago

Paid Up Capital changed from 5000000.0 to 10000000.0

almost 3 years ago

Share capital altered

about 4 years ago

Balance sheet filed

about 3 years ago

Annual return filed

about 3 years ago

MOA/AOA modified

almost 3 years ago

Share capital altered

almost 3 years ago

Email changed from sanjay.karnani@vtipl.co.in to info@evcpl.net

over 2 years ago

Email changed from info@evcpl.net to afzal@evcpl.net

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 10000000.0 to 10000000

over 1 year ago

Paid Up Capital changed from 10000000.0 to 10000000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 06 August 2018

over 1 year ago

Email changed from afzal@evcpl.net to sanjay.karnani@balt-in.com

11 months ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 06 August 2018

over 1 year ago

FAQs

What is the date on which the Balt india private limited incorporated?

Balt india private limited was incorporated on 23 September 2013 .

What is the official Registered address of the Balt india private limited?

Official registered address of the company is B1-405, 4th floor, boomerang bldg, sakinaka andheri (east) mumbai mumbai city mh 400072 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Balt india private limited registered with RoC is classified as Private company.

Is the Balt india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Balt india private limited?

3 of directors are associated with the company.

Who are the listed directors of the Balt india private limited?

The appointed directors in the company are:

  • Emeric marie etienne domergue
  • Eric jean pierre devineau
  • Sanjay sunder karnani

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 CR

PAID UP CAPITAL

1 CR

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

0

Amount Satisfied

5 CR