Balaji Candles Private Limited
About Balaji Candles Private Limited
Data last updated:
Balaji Candles Private Limited is a private limited company based in Baridua, Meghalaya, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 21 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U24242ML2003PTC007035.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.35 Lakh. It is led by directors including Sudhir Kumar Sogani and Manoranjan Deka.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Pahamkmiedum 8th Mile Baridua Ri Bhoi, Meghalaya, India – 793101.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Balaji Candles Private Limited's registered office is in Baridua, Meghalaya.
- Registered AddressPahamkmiedum 8th Mile Baridua Ri Bhoi, Meghalaya, India – 793101
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Balaji Candles Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Candles Private Limited, buy the company report.
Board of directors of Balaji Candles Private Limited
Balaji Candles has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Sogani | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Manoranjan Deka Also directs: Bimla Devi Memorial Hospial Private Limited | Director | 25 Jan 2014 | 12 Years 9 Months | Current |
| Lucy Sawkmie | Director | 23 Nov 2013 | 12 Years 11 Months | Current |
Legal cases
Balaji Candles Private Limited has 3 court cases on record: 1 filed by Balaji Candles, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Guwahati | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court | Revision petition | Filed against the company by an individual | Disposed |
| High Court | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Balaji Candles 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 Balaji Candles 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 Balaji Candles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Candles Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Sudhir Kumar Sogani was appointed as Director on 01 Apr 2017.
Frequently asked questions
Balaji Candles is an active private limited company based in Baridua, Meghalaya, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 21 February 2003 (23+ years old) and is registered under CIN U24242ML2003PTC007035.
Balaji Candles has 3 current directors:
- Sudhir Kumar Sogani - Director
- Manoranjan Deka - Director
- Lucy Sawkmie - Director
The latest financial statements of Balaji Candles on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Candles is U24242ML2003PTC007035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Candles has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Balaji Candles was incorporated on 21 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Guwahati.
Sudhir Kumar Sogani was appointed as Director on 01 Apr 2017. Laxmi Narayan Sogani ceased to be Director on 25 Jan 2014. Manoranjan Deka was appointed as Director on 25 Jan 2014. Balaji Candles has 6 board changes on record in total.
The registered office of Balaji Candles is at Pahamkmiedum 8th Mile Baridua Ri Bhoi, Meghalaya, India – 793101.
Balaji Candles operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Balaji Candles can be reached at its registered office: Pahamkmiedum 8th Mile Baridua Ri Bhoi, Meghalaya, India – 793101.