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SHREE BALAJI SYNTHETICS PRIVATE LIMITED




Shree Balaji Synthetics Private Limited is a Private incorporated on 25 February 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 12,163,250. It is inolved in Manufacture of other chemical products

Shree Balaji Synthetics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shree Balaji Synthetics Private Limited are Piyush Bansal, Loveen Bansal, Suresh Kumar, Surender Kumar Bansal and Dinesh Kumar Bansal.

Shree Balaji Synthetics Private Limited's Corporate Identification Number is (CIN) U24203RJ1988PTC004307 and its registration number is 4307.Its Email address is [email protected] and its registered address is 7,OPPOSITE RIICO INDUSTRIAL AREA, PUR ROAD, BHILWARA RJ 311001 IN.

Current status of Shree Balaji Synthetics Private Limited is - Active.

Company Details

CIN

U24203RJ1988PTC004307

Company Name

SHREE BALAJI SYNTHETICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

4307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 1988

Age of Company

36 years, 2 month, 2 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,000,000

Paid up capital

₹12,163,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7,OPPOSITE RIICO INDUSTRIAL AREA, PUR ROAD, BHILWARA RJ 311001 IN

Director Details

DIN Director Name Designation Appointment Date

01974254

PIYUSH BANSAL

Director

28 August 2009

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Other Companies Associated with

Company Designation Appointment Date

SHRI RAGHUNANDAN SUITINGS PRIVATELIMITED

Director

21 February 2006

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Company Designation Appointment Date Cessation Date

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01983324

LOVEEN BANSAL

Director

24 August 2009

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Company Designation Appointment Date

SHRI RAGHUNANDAN SUITINGS PRIVATELIMITED

Director

21 February 2006

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Company Designation Appointment Date Cessation Date

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02771311

SURESH KUMAR

Director

15 September 2009

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Company Designation Appointment Date

SHRI RAGHUNANDAN SUITINGS PRIVATELIMITED

Director

20 March 2015

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Company Designation Appointment Date Cessation Date

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02771375

SURENDER KUMAR BANSAL

Director

15 September 2009

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Company Designation Appointment Date

SHRI RAGHUNANDAN SUITINGS PRIVATELIMITED

Director

20 March 2015

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Company Designation Appointment Date Cessation Date

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02776233

DINESH KUMAR BANSAL

Director

15 September 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Kumar Bansal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U18108RJ1987PTC003986
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10057548

2007-06-13

-

2010-01-02

Book debts; Movable property (not being pledge)

700,000

THE BANK OF RAJASTHAN LIMITED

10089609

2008-03-05

-

2009-12-16

Immovable property or any interest therein; Movable property (not being pledge)

7,000,000

RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD

10181509

2009-10-01

2010-01-02

2010-10-21

966,000

BANK OF BARODA

10181511

2009-10-01

2010-01-02

2010-10-21

12,000,000

BANK OF BARODA

10181518

2009-10-01

2010-01-02

2010-09-14

1,122,000

BANK OF BARODA

10181521

2009-10-01

2010-01-02

2010-10-21

5,075,000

BANK OF BARODA

10241266

2010-09-09

-

2017-07-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

14,000,000

STATE BANK OF BIKANER & JAIPUR

10241268

2010-09-09

-

2016-01-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,600,000

STATE BANK OF BIKANER & JAIPUR

10241760

2010-09-09

-

2016-01-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,837,000

STATE BANK OF BIKANER & JAIPUR

80057299

2006-03-10

-

2009-12-16

Immovable property or any interest therein; Movable property (not being pledge)

3,700,000

RIICO LTD.

80057300

2004-06-25

-

2009-12-16

Immovable property or any interest therein

7,000,000

RIICO LTD.

90072133

1992-01-04

-

-

Immovable property or any interest therein

225,000

RAJASTHAN FINANCIAL CORPORATION

90072752

1995-07-18

2003-02-06

2010-01-02

500,000

THE BANK OF RAJASTHAN LIMITED

90073222

2003-02-24

2005-01-12

2009-12-16

Book debts

11,600,000

RAJASTHAN STATE FINANCIAL DEVELOP. & INVESTMENT CORP. LIMITE

90074661

1995-07-18

2007-07-12

2010-01-02

9,000,000

THE BANK OF RAJASTHAN LTD

Establishments Details

Establishment Name City Pincode Address

SHREE BALAJI SYNTHETICS PVT LTD.

UDAIPUR

311001

7,OPP. RIICO INDUSTRIAL AREAPUR ROADBHILWARA215RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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