Balaji Laminator Private Limited
About Balaji Laminator Private Limited
Data last updated:
Balaji Laminator Private Limited is a private limited company based in Hazaribagh, Jharkhand, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 11 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U25201JH2006PTC012614. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar Singh and Vivek Pratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Holy Cross Road, Hazaribagh, Jharkhand, India – 825301.
As per MCA filings, the company has open charges of ₹5.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balaji Laminator Private Limited's registered office is in Hazaribagh, Jharkhand.
- Registered AddressHoly Cross Road, Hazaribagh, Jharkhand, India – 825301
- IndustryManufacturing, Plastic-Based Products
- 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 Laminator Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Laminator Private Limited, buy the company report.
Board of directors of Balaji Laminator Private Limited
Balaji Laminator has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Singh Also directs: Renuka Industries Private Limited, Rockwell Resources Earthmovers Private Limited, Shri Awadh Agrifood Private Limited and 1 more | Director | 28 Oct 2011 | 15 Years 0 Months | Current |
| Vivek Pratap Singh | Director | 11 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2006 | 10024018 | State Bank of India | ₹5.45 Cr | Open |
To see the full charge records of Balaji Laminator Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Balaji Laminator Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hazaribagh, Jharkhand | Court case (ORIGINAL SUIT) | Filed against the company by an individual | Pending |
To see the full case history of Balaji Laminator 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 Laminator Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Laminator 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 Balaji Laminator Private Limited, buy the company report.
Recent activity
Balaji Laminator Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Vinit Pratap Singh ceased to be Director on 30 Oct 2011.
Frequently asked questions
Balaji Laminator is an active private limited company based in Hazaribagh, Jharkhand, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 11 September 2006 (20+ years old) and is registered under CIN U25201JH2006PTC012614.
Balaji Laminator has 2 current directors:
- Sushil Kumar Singh - Director
- Vivek Pratap Singh - Director
The latest financial statements of Balaji Laminator on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Balaji Laminator has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Laminator is U25201JH2006PTC012614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Laminator has 1 court case on record: 1 filed against it. 1 is pending.
Balaji Laminator was incorporated on 11 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ranchi.
Vinit Pratap Singh ceased to be Director on 30 Oct 2011. Sushil Kumar Singh was appointed as Director on 28 Oct 2011. Birendra Kumar ceased to be Director on 28 Jul 2011. Balaji Laminator has 4 board changes on record in total.
The registered office of Balaji Laminator is at Holy Cross Road, Hazaribagh, Jharkhand, India – 825301.
Balaji Laminator operates in the manufacturing industry, in the plastic-based products segment.
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