It is a transportation private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSri Balaji Transways Pvt Ltd, a active private limited company, was established on 26 March 1996 in Kolkata, West Bengal, India. Engaging in land transportation within the transportation sector, it holds CIN: U63090WB1996PTC078430. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.09 M.
It upholds a active non-compliant status. Its leadership includes Premlata Agarwal (Director), Ritesh Agarwal (Director), Dharam Chand Agarwal (Director). Past directors included Deep Kumar Agarwal. It holds ₹3.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 9A Phears Lane, 4Th Floor, Kolkata, West Bengal, 700012.
U63090WB1996PTC078430
078430
26 March 1996
₹5.00 M
₹4.09 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Premlata Agarwal | Director | 16 Jan 2007 | Current |
| Ritesh Agarwal | Director | 15 Jul 2002 | Current |
| Dharam Chand Agarwal | Director | 26 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2010 | Past |
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₹37,580,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2013 | Bajaj Finance Limited | ₹4.48 M | Open |
| 11 May 2010 | State Bank Of India | ₹2.10 Cr | Open |
| 25 Nov 2004 | Syndicate Bank | ₹1.21 Cr | Open |
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The activity Sri Balaji Transways Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Sri Balaji Transways Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Bajaj Finance Limited amounted to Rs. 4.48 M with Charge ID 10449523 was registered on 31 Jul 2013. was documented.
The activity A charge with State Bank Of India amounted to Rs. 21.00 M with Charge ID 10220951 was registered on 11 May 2010. was completed.
Progress on A charge with Syndicate Bank of Rs. 12.10 M registered on 25 Nov 2004 with Charge ID 90248677 was modified on 17 Nov 2007. was documented.
The activity Premlata Agarwal was appointed as a Director was appointed as a Director on 16 Jan 2007 & has been associated with this company since 18 years 11 months . was completed.
The CIN of Sri Balaji Transways Pvt Ltd is U63090WB1996PTC078430.
Sri Balaji Transways Pvt Ltd is headquartered at 9A Phears Lane, 4Th Floor, Kolkata, West Bengal, 700012.
Sri Balaji Transways Pvt Ltd was incorporated on 26 March 1996.
The current directors of Sri Balaji Transways Pvt Ltd are
The primary industry of Sri Balaji Transways Pvt Ltd is Transportation.
Sri Balaji Transways Pvt Ltd is unlisted.
The authorized capital of Sri Balaji Transways Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.09 M.
The compliance status of Sri Balaji Transways Pvt Ltd is Active Non-Compliant.
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