About
Basic Data Updated:
2 months agoThe Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 3.00 cr and a paid-up capital of Rs 2.65 cr.
The Corporate currently has active open charges totaling ₹2.48 cr.
Prakash Baloni and Sunita Baloni serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U17100DL2009PTC190220 |
| Company No. | 190220 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 May 2009 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Baloni International Exports Private Limited
Material Handling Equipment Rental Service
Packaging Solutions
Financials of Baloni International Exports Private Limited
Corporate Structure
Unlock access to Baloni International Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Baloni International Exports Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Dec 2022 | ₹1.68 Cr | Open |
Others Creation Date: 22 Dec 2022 | ₹0.85 M | Open |
Others Creation Date: 31 Jan 2020 | ₹7.10 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Minda International Jewellery Private Limited
Active
1 year 10 months Prakash Baloni is a mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 1.68 cr with Charge ID 100670677 was registered on 22 Dec 2022.
22 Dec 2022Charges
A charge with Others amounted to Rs. 0.09 cr with Charge ID 100670678 was registered on 22 Dec 2022.
22 Dec 2022Annual General Meeting
Baloni International Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Baloni International Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
31 Mar 2022Charges
A charge with Others of Rs. 0.71 cr registered on 31 Jan 2020 with Charge ID 100342276 was modified on 09 Nov 2020.
09 Nov 2020
Frequently asked questions
What is the Incorporation or founding date of Baloni International Exports Private Limited?
