Balajee Straw Mills Private Limited
About Balajee Straw Mills Private Limited
Data last updated:
Balajee Straw Mills Private Limited is a private limited company based in Lakhimpur, Uttar Pradesh, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 24 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U21012UP1997PTC022648. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.46 Lakh. It is led by directors including Sudha Singh and Anandi Lal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Area Road, Lakhimpur, Uttar Pradesh, India – 262701.
As per MCA filings, the company has satisfied charges of ₹10.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balajee Straw Mills Private Limited's registered office is in Lakhimpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressArea Road, Lakhimpur, Uttar Pradesh, India – 262701
- IndustryManufacturing, Wood Products & MDF, Paper & Packaging Products
To see the full contact details of Balajee Straw Mills 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 Straw Mills Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balajee Straw Mills Private Limited, buy the company report.
Board of directors of Balajee Straw Mills Private Limited
Balajee Straw Mills has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Singh | Director | 24 Sep 1997 | 29 Years 1 Months | Current |
| Mantush Kumar Poddar | Additional Director | 15 Jul 2015 | 11 Years 3 Months | Current |
| Anandi Lal | Director | 24 Sep 1997 | 29 Years 1 Months | Current |
| Vinod Kumar Agarwal | Director | 24 Sep 1997 | 29 Years 1 Months | Current |
Auditor
Balajee Straw Mills Private Limited is audited by MOHAN LAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAN LAL & CO | FY 2019 | 002048C |
Shareholding
The shareholding of Balajee Straw Mills Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Balajee Straw Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10418605 | Allahabad U.P. Gramin Bank | ₹6.4 Cr | Satisfied | |
| 26 Dec 2000 | 90272380 | Allllahabad U.P. Gramin Bank | ₹4 Cr | Satisfied | |
| 18 May 1998 | 90272088 | Saryu Gramin Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Balajee Straw Mills Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Balajee Straw Mills Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balajee Straw Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balajee Straw Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balajee Straw Mills Private Limited, buy the company report.
Recent activity
Balajee Straw Mills Private Limited has 8 board changes on record since 1997: 4 appointments and 4 cessations. The latest: Ajai Kumar Bhalla ceased to be Additional Director on 28 May 2019.
7 earlier events are in the company report.
Frequently asked questions
Balajee Straw Mills is an active private limited company based in Lakhimpur, Uttar Pradesh, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 24 September 1997 (29+ years old) and is registered under CIN U21012UP1997PTC022648.
Balajee Straw Mills has 4 current directors:
- Sudha Singh - Director
- Mantush Kumar Poddar - Additional Director
- Anandi Lal - Director
- Vinod Kumar Agarwal - Director
The latest financial statements of Balajee Straw Mills on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Balajee Straw Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balajee Straw Mills is U21012UP1997PTC022648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Straw Mills was incorporated on 24 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajai Kumar Bhalla ceased to be Additional Director on 28 May 2019. Archana Singh ceased to be Director on 15 Jul 2015. Arun Kumar Poddar ceased to be Director on 15 Jul 2015. Balajee Straw Mills has 8 board changes on record in total.
The registered office of Balajee Straw Mills is at Area Road, Lakhimpur, Uttar Pradesh, India – 262701.
Balajee Straw Mills operates in the manufacturing industry, in the wood products and mdf segment.
Balajee Straw Mills has no open charges and satisfied charges of ₹10.6 Cr as per latest MCA filings.
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