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BALAJI BIODIVERSITY CONSERVATION FOUNDATION

CIN: U73100CT2011NPL022666 As on: 2024-07-09

BALAJI BIODIVERSITY CONSERVATION FOUNDATION (CIN: U73100CT2011NPL022666) is a Private company incorporated on 08 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BALAJI BIODIVERSITY CONSERVATION FOUNDATION's Annual General Meeting (AGM) was last held on 07 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BALAJI BIODIVERSITY CONSERVATION FOUNDATION's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of BALAJI BIODIVERSITY CONSERVATION FOUNDATION are ASHOK KUMAR AGARWAL, and RUSTAM KHAN.

BALAJI BIODIVERSITY CONSERVATION FOUNDATION's Corporate Identification Number (CIN) is U73100CT2011NPL022666 and its registration number is 22666. Users may contact BALAJI BIODIVERSITY CONSERVATION FOUNDATION on its Email address - [email protected]. Registered address of BALAJI BIODIVERSITY CONSERVATION FOUNDATION is C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001.

Current status of BALAJI BIODIVERSITY CONSERVATION FOUNDATION is - Dormant under section 455.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BALAJI BIODIVERSITY CONSERVATION FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI BIODIVERSITY CONSERVATION FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BALAJI BIODIVERSITY CONSERVATION FOUNDATION
DIN Director Name Designation Appointment Date
02145804 ASHOK KUMAR AGARWAL Director 2020-03-31
08737936 RUSTAM KHAN Director 2020-04-28
Past Directors & Key Managerial Personnel of BALAJI BIODIVERSITY CONSERVATION FOUNDATION
DIN Director Name Designation Appointment Date Cessation
02603362 RABINDRA NATH PATI Director - 2018-05-22
03513427 SUNITA AGRAWAL Director - 2018-06-07
08151884 CHIRAG AGARWAL Director - 2020-04-28
01930266 VIVEK AGRAWAL Director - 2020-04-28
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAYUSH AGRICHEM PRIVATE LIMITED U15135CT2008PTC020644 Director 2008-05-01 Ongoing
AAYUSH INTERNATIONAL LIMITED U28110CT1989PLC005381 Director 1989-07-27 Ongoing
SONALCO EXTRUSION PRIVATE LIMITED U28990CT2016PTC007447 Director - 2018-01-02
SONAPLAST EXTRUSIONS PRIVATE LIMITED U28999CT2016PTC007554 Director 2018-03-01 Ongoing
SONAPLAST EXTRUSIONS PRIVATE LIMITED U28999CT2016PTC007554 Director - 2018-01-02
RANDOLPH INFRASTRUCTURE PRIVATE LIMITED U51909CT2018PTC008916 Director 2018-11-27 Ongoing
Other Directorships of RABINDRA NATH PATI
Company Name CIN Designation Appointment Date Cessation
VRM FOUNDATION U85310CT2007NPL020176 Director 2007-01-25 Ongoing
Other Directorships of SUNITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ROKAD APP PRIVATE LIMITED U72900CT2022PTC013168 Director 2022-05-11 Ongoing
Other Directorships of CHIRAG AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSTAM KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EARTHEN CERAMICS PRIVATE LIMITED U26911CT2008PTC020529 Director - 2022-05-27

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U66000CT2020PTC011067 CERTIGO INSURANCE BROKERS PRIVATE LIMITED Me-N-Mom, C/o Shri Rajneesh Chopra, Chawla Complex 1st Floor, Devendra Nagar , Raipur, Chattisgarh, India - 492001
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U52599CT2004PTC007868 ASPULNET MARKETING PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG , RAIPUR, Chattisgarh, India - 492001
U70102CT2009PLC021088 ASA BUILDCON LIMITED C/O PRAMOD AGARWAL, MODERN COMPLEX 3RD FLOOR, FLAT No. 14, MOTI BAGH , Raipur, Chattisgarh, India - 492001
U21012CT2006PTC020092 SHARSWATI POWER AND PAPERS PRIVATE LIMITED C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
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U45201CT2010PTC021703 KADAMBARI PROJECTS PRIVATE LIMITED C/o Kaushal Sharma, 1st Floor, 'Jainab Mansions' India Coffee House Road, Banstal , Raipur, Chattisgarh, India - 492001
U45203CT2007PTC015641 MUSKAN DEVELOPERS PRIVATE LIMITED C/o Dharamveer Jain, Dhariwal Complex Sadar Bazar , Raipur, Chattisgarh, India - 492001
U02212CT2005PTC017979 KANWAR ASTHA PRIVATE LIMITED C/O. DIARY HOUSE, MAAANNAPURNA COMPLEX, BANJARI ROAD , RAIPUR, Chattisgarh, India - 492001
U15313CT2011PTC000002 SATYOM ENTERPRISES PRIVATE LIMITED C/o SATYAM ENTERPRISES 15, DURGA COLLEGE COMPLEX , RAIPUR, Chattisgarh, India - 492001
U52590CT2009PTC021215 SHIV INDIA TRACOM PRIVATE LIMITED C/o- PRAVEEN CHAND CORPORATION DANI COMPLEX, STATION ROAD , RAIPUR, Chattisgarh, India - 492001
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AAY-1861 MAALAXMI COLD STORAGE LLP C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SARORA RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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