Balajee Refractories Private Limited.
About Balajee Refractories Private Limited.
Data last updated:
Balajee Refractories Private Limited. was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-metallic mineral products segment of the plastics and polymers sector. It was incorporated on 07 March 2005.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U27101BR2005PTC011199.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors Sharda Nand Singh and Murli Dhar Poddar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 313 Ash0Ka Place Exbihitionroad Patna – 1, Bihar, India – 800001.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Balajee Refractories Private Limited.'s registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address313 Ash0Ka Place Exbihitionroad Patna – 1, Bihar, India – 800001
- IndustryPlastics, Non-Metallic Mineral Products, Rubber Products, Fabricated Metal Products, Plastic Products
To see the full contact details of Balajee Refractories Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balajee Refractories Private Limited.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balajee Refractories Private Limited., buy the company report.
Board of directors of Balajee Refractories Private Limited.
Balajee Refractories Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharda Nand Singh | Director | 07 Mar 2005 | 21 Years 7 Months | As last reported |
| Murli Dhar Poddar | Director | 07 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Balajee Refractories Private Limited. is audited by N. K. SINGH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. K. SINGH & ASSOCIATES | FY 2017 | 006725C |
Shareholding
The shareholding of Balajee Refractories Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balajee Refractories Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2006 | 10090924 | Oriental Bank of Commerce | ₹20 Lakh | Satisfied |
To see the full charge records of Balajee Refractories Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
Balajee Refractories Private Limited. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by Union of India | Disposed |
To see the full case history of Balajee Refractories Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balajee Refractories Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balajee Refractories Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balajee Refractories Private Limited. has 2 board changes on record since 2005: 2 appointments. The latest: Murli Dhar Poddar was appointed as Director on 07 Mar 2007.
Frequently asked questions
Balajee Refractories Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balajee Refractories Private Limited was a private limited company based in Patna, Bihar, India. The company worked in non-metallic mineral products, within the plastics industry. It was incorporated on 07 March 2005 and is registered under CIN U27101BR2005PTC011199. The company has been struck off by the Registrar of Companies and is no longer operational.
Balajee Refractories Private Limited had 2 directors:
- Sharda Nand Singh - Director
- Murli Dhar Poddar - Director
The CIN (Corporate Identification Number) of Balajee Refractories Private Limited is U27101BR2005PTC011199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balajee Refractories Private Limited is at 313 Ash0Ka Place Exbihitionroad Patna – 1, Bihar, India – 800001.
Balajee Refractories Private Limited was incorporated on 07 March 2005. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Balajee Refractories Private Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Balajee Refractories Private Limited operated in the plastics industry, in the non-metallic mineral products segment. It worked in this industry before it was struck off.
Balajee Refractories Private Limited has 2 court cases on record: 2 filed against it.
Murli Dhar Poddar was appointed as Director on 07 Mar 2007. Sharda Nand Singh was appointed as Director on 07 Mar 2005.
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