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BALMER LAWRIE AND COMPANY LIMITED

BALMER LAWRIE AND COMPANY LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15492WB1924GOI004835 and a registration number 004835. The company is recorded under the registered address: 21, NETAJI SUBHAS ROAD, KOLKATA WB 700001 IN.

The company is headed by BHAGAWAN DAS SHIVAHARE, SUNIL SACHDEVA, VIKASH PREETAM, SHYAM SUNDAR KHUNTIA, ATREYEE BOROOAH THEKEDATH, KAVITA BHAVSAR, PRABAL BASU, ADIKA RATNA SEKHAR, ARUN KUMAR, KALYAN SWAMINATHAN, PERIN DEVI RAO, SHYAM SUNDAR KHUNTIA, DHANDAPANI SOTHI SELVAM, ANIL KUMAR UPADHYAY, VIJAY SHARMA and ARUN TANDON and it was incorporated on Feb 18, 1924. It is classified as a Union Govt company, registered with the RoC-Kolkata.

BALMER LAWRIE AND COMPANY LIMITED's Annual General Meeting (AGM) was lately held on Sep 12, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 3,00,00,00,000 and its paid-up capital is 1,14,00,25,640.

Contact on the primary email address: bhavsar.k@balmerlawrie.com.

Basic Information
CIN :L15492WB1924GOI004835
Registration Number :004835
Date of Incorporation :Feb 18, 1924
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Union Govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :3000000000
Paidup Capital :1140025640
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 12, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 400000000 30/12/1980 15/03/1994 OPEN
- 200000000 21/03/2002 21/03/2002 OPEN
- 135000000 07/06/2004 - CLOSED
- 40000000 25/02/1997 - OPEN
- 2000000 13/11/1980 - CLOSED
- 16900000 06/11/1978 - OPEN
Immovable property or any interest therein 1120000000 21/03/2005 29/03/2006 CLOSED
Book debts 60000000 12/11/1991 - CLOSED
- 8500000 13/10/1977 - OPEN
- 120000000 05/03/2002 - OPEN
- 1800000000 08/09/1998 11/07/2012 OPEN
Immovable property or any interest therein; Book debts 170000000 27/08/1996 - OPEN
Immovable property or any interest therein 2250000 13/05/1983 - CLOSED
- 450000000 31/03/1993 - CLOSED
- 150000000 11/03/2003 - OPEN
- 38000000 28/04/1993 - CLOSED
- 67300000 19/04/1995 - CLOSED
- 40000000 30/12/1980 17/02/1989 OPEN
- 380000000 26/03/2002 - OPEN
- 9300000 13/01/1992 - OPEN
Immovable property or any interest therein 4000000 13/11/1978 - OPEN
- 750000000 22/08/2005 17/08/2010 OPEN
- 200000000 03/03/2003 - OPEN
- 40000000 24/02/1997 - OPEN
Book debts 52000000 07/11/1994 - OPEN
Book debts 200000000 27/03/2004 - OPEN
- 250000000 03/05/2002 - OPEN
- 80700000 16/10/1990 - OPEN
- 140000000 12/11/1991 30/04/1993 CLOSED
- 120000000 29/03/2006 08/06/2010 OPEN
Immovable property or any interest therein; Book debts 3100000 16/06/1982 - CLOSED
- 35000000 06/08/1996 - CLOSED
- 80700000 16/10/1990 10/04/1992 OPEN
- 40000000 31/03/1993 - OPEN
- 400000000 08/02/2002 - OPEN
- 300000000 13/02/2004 - CLOSED
- 20000000 21/06/1993 - OPEN
Immovable property or any interest therein 150000000 24/08/2017 15/06/2018 OPEN

Contact Information

Email Id : bhavsar.k@balmerlawrie.com
Registered Office Address : 21, NETAJI SUBHAS ROAD, KOLKATA WB 700001 IN.

Director Details

BHAGAWAN DAS SHIVAHARE

CIN:

L15492WB1924GOI004835

DIN:

08514350

Present Residential Address:

G-12 CIVIL TOWNSHIP ROURKELA 769004 OR IN

Designation:

Additional Director

Date of Appointment:

Jul 18, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 20, 2020

SUNIL SACHDEVA

CIN:

L15492WB1924GOI004835

DIN:

00754633

Present Residential Address:

11/2, ALKAPURI COLONY, OPPOSITE CIRCUIT HOUSE, CIVIL LINES, ALLAHABAD 211001 UP IN

Designation:

Director

Date of Appointment:

Apr 4, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

VIKASH PREETAM

CIN:

L15492WB1924GOI004835

DIN:

00910261

Present Residential Address:

285 HAUZ KHAS APARTMENTS DELHI 110016 DL IN

Designation:

Director

Date of Appointment:

Jul 28, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

SHYAM SUNDAR KHUNTIA

CIN:

L15492WB1924GOI004835

DIN:

07475677

Present Residential Address:

Flat no.- A-38, Parwana Apartments, Mayur Vihar Phase-1 EXTN,Delhi,Chilla,East Delhi Delhi 110091 DL IN

Designation:

Wholetime Director

Date of Appointment:

Sep 22, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2020

ATREYEE BOROOAH THEKEDATH

CIN:

L15492WB1924GOI004835

DIN:

00795366

Present Residential Address:

House No. 87, Ramsa Hill, Kharghuli Guwahati 781003 AS IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 2, 2019

KAVITA BHAVSAR

CIN:

L15492WB1924GOI004835

DIN:

AFNPB6915K

Present Residential Address:

262-B, BLOCK-A ,BANGUR AVENUE 4TH FLOOR KOLKATA 700055 WB IN

Designation:

Company Secretary

Date of Appointment:

Dec 9, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

PRABAL BASU

CIN:

L15492WB1924GOI004835

DIN:

06414341

Present Residential Address:

9B QUEENS PARK BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Managing Director

Date of Appointment:

Aug 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

ADIKA RATNA SEKHAR

CIN:

L15492WB1924GOI004835

DIN:

08053637

Present Residential Address:

10-2-317/60 FLAT NO. 202 KABEER RESIDENCY VIJAY NAGAR COLONY, HYDERABAD Hyderabad 500057 TG IN

Designation:

Wholetime Director

Date of Appointment:

May 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

ARUN KUMAR

CIN:

L15492WB1924GOI004835

DIN:

03570776

Present Residential Address:

C4/4119 Vasant Kunj New Delhi 110070 DL IN

Designation:

Additional Director

Date of Appointment:

Jul 18, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 4, 2021

KALYAN SWAMINATHAN

CIN:

L15492WB1924GOI004835

DIN:

06912345

Present Residential Address:

Flat-7, 39 BALLYGUNGE CIRCULAR ROAD PO- Ballygunge Kolkata 700019 WB IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 6, 2020

PERIN DEVI RAO

CIN:

L15492WB1924GOI004835

DIN:

07145051

Present Residential Address:

A-251, PANDARA ROAD NEW DELHI DELHI 110003 DL IN

Designation:

Nominee Director

Date of Appointment:

Jul 28, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 1, 2020

SHYAM SUNDAR KHUNTIA

CIN:

L15492WB1924GOI004835

DIN:

ACJPK0546Q

Present Residential Address:

Flat no.- A-38, Parwana Apartments, Mayur Vihar Phase-1 EXTN,Delhi,Chilla,East Delhi Delhi 110091 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 31, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2020

DHANDAPANI SOTHI SELVAM

CIN:

L15492WB1924GOI004835

DIN:

07038156

Present Residential Address:

907 Tulive Horizon Residencies 16/1 Arunachalam Road, Saligramam Chennai 600093 TN IN

Designation:

Wholetime Director

Date of Appointment:

Jan 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

ANIL KUMAR UPADHYAY

CIN:

L15492WB1924GOI004835

DIN:

07724769

Present Residential Address:

A-9 Raj Narain Road Alipur Road Delhi 110054 DL IN

Designation:

Additional Director

Date of Appointment:

Jul 18, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 15, 2021

VIJAY SHARMA

CIN:

L15492WB1924GOI004835

DIN:

08045837

Present Residential Address:

H. NO. 3 RABINDER NAGAR, DELHI DELHI 110003 DL IN

Designation:

Nominee Director

Date of Appointment:

Jan 15, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 29, 2019

ARUN TANDON

CIN:

L15492WB1924GOI004835

DIN:

08210607

Present Residential Address:

Iris-1504, Nahar Amrit Shakti, Chandivali farm Road, Near Chandivali Studio, Andheri East, Po st-office- Mumbai 400072 MH IN

Designation:

Additional Director

Date of Appointment:

Sep 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2020

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