Company Information
CIN
Status
Date of Incorporation
19 November 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,700,000
Authorised Capital
50,000,000
Directors
Muthu Nadar Senthilathibhan
Managing Director
over 2 years ago
over 2 years ago
Senthilathiban Vijay
Director
over 18 years ago
over 18 years ago
Senthilathiban Vinoth
Director
about 19 years ago
about 19 years ago
Past Directors
Muthu Nadar Senthilathiban Vimalraj Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 29] Vanaspati.
[Class : 29] Vanaspati
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] Vanaspati
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 +6 more Brands for Balaji Oil Industries Private Limited.
Charges
18 August 2014
Ing Vysya Bank Limited
18 Lak
15 February 2013
Bank Of Baroda
1 Crore
20 March 2008
Bank Of Baroda
34 Crore
29 September 2011
Ing Vysya Bank Limited
34 Lak
31 January 2002
State Bank Of India
3 Crore
31 January 2002
State Bank Of India
3 Crore
25 August 2004
Sundaram Finance Ltd
31 Lak
30 April 1996
Karnataka Bank Ltd
8 Lak
08 May 2020
The Bank Of Baroda
1 Crore
16 August 2022
Others
0
06 July 2022
Others
0
20 March 2008
Others
0
29 September 2011
Ing Vysya Bank Limited
0
08 May 2020
Others
0
15 February 2013
Bank Of Baroda
0
30 April 1996
Karnataka Bank Ltd
0
31 January 2002
State Bank Of India
0
25 August 2004
Sundaram Finance Ltd
0
18 August 2014
Ing Vysya Bank Limited
0
31 January 2002
State Bank Of India
0
16 August 2022
Others
0
06 July 2022
Others
0
20 March 2008
Others
0
29 September 2011
Ing Vysya Bank Limited
0
08 May 2020
Others
0
15 February 2013
Bank Of Baroda
0
30 April 1996
Karnataka Bank Ltd
0
31 January 2002
State Bank Of India
0
25 August 2004
Sundaram Finance Ltd
0
18 August 2014
Ing Vysya Bank Limited
0
31 January 2002
State Bank Of India
0
16 August 2022
Others
0
06 July 2022
Others
0
20 March 2008
Others
0
29 September 2011
Ing Vysya Bank Limited
0
08 May 2020
Others
0
15 February 2013
Bank Of Baroda
0
30 April 1996
Karnataka Bank Ltd
0
31 January 2002
State Bank Of India
0
25 August 2004
Sundaram Finance Ltd
0
18 August 2014
Ing Vysya Bank Limited
0
31 January 2002
State Bank Of India
0
Documents
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form PAS-3-18032020_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.-18032020
Copy of Board or Shareholders? resolution-18032020
Form DPT-3-22112019-signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form MGT-14-27072019-signed
Form DPT-3-20072019
Form SH-7-12072019-signed
Altered memorandum of assciation;-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered articles of association-05072019
Altered memorandum of association-05072019
Altered articles of association;-05072019
