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JAI BALAJI INDUSTRIES LIMITED

JAI BALAJI INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L27102WB1999PLC089755 and a registration number 089755. The company is recorded under the registered address: 5, BENTINCK STREET KOLKATA WB 700001 IN.

The company is headed by SHAILENDRA KUMAR TAMOTIA, AMIT KUMAR MAJUMDAR, ADITYA JAJODIA, RAJIV JAJODIA, SATISH CHANDRA GUPTA and SANJIV JAJODIA and it was incorporated on Jul 1, 1999. It is classified as a Non-govt company, registered with the RoC-Kolkata.

JAI BALAJI INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 20, 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 1,01,00,00,000 and its paid-up capital is 96,38,26,000.

Contact on the primary email address: atantia@jaibalajigroup.com.

Basic Information
CIN :L27102WB1999PLC089755
Registration Number :089755
Date of Incorporation :Jul 1, 1999
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1010000000
Paidup Capital :963826000
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 20, 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 (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 20728900000 17/11/2009 27/09/2010 OPEN
Immovable property or any interest therein 60000000 30/03/2002 03/02/2003 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 667100000 27/09/2014 - OPEN
Movable property (not being pledge) 100000000 11/12/2006 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 305000000 29/03/2011 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 60000000 23/06/2007 - CLOSED
- 97500000 01/02/2008 13/04/2012 OPEN
Movable property (not being pledge); Machinery & Other Movable Fixed Assets 635200000 14/08/2007 29/09/2016 OPEN
Book debts; Movable property (not being pledge); Machinery and Other Movable Fixed Assets. 300000000 27/03/2008 29/09/2016 OPEN
Book debts; Movable property (not being pledge); Machinery and Other Movable Fixed Assets. 350000000 27/03/2008 29/09/2016 OPEN
Book debts; Movable property (not being pledge); Hypo of Machinery & Other Movable Fixed Assets 753600000 14/12/2013 29/09/2016 OPEN
Book debts; Movable property (not being pledge); Machinery and Other Movable Fixed Assets. 455000000 06/08/2008 29/09/2016 OPEN
Book debts; Movable property (not being pledge) 500000000 09/03/2011 - CLOSED
- 449600000 25/11/2011 28/09/2012 OPEN
Book debts; Movable property (not being pledge) 214000000 22/11/2006 - OPEN
Book debts; Movable property (not being pledge) 390550000 28/12/2006 - CLOSED
- 1300000000 25/07/2006 04/06/2007 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 290000000 18/09/2006 - OPEN
- 2135100000 12/08/2011 28/09/2012 CLOSED
7928.820 MT of Coking Coal stored/ to be stored 132962313 30/11/2018 - OPEN
- 700000000 14/09/2005 02/07/2007 CLOSED
1832.345 MT of Coking Coal stored 32256601 21/06/2018 - OPEN
1704.160 MT of Coking Coal stored 30000000 06/06/2018 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 290000000 18/09/2008 - OPEN
1010.430 MT of Coking Coal stored 17787600 29/11/2018 - OPEN
- 2030000 26/12/2002 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 54018000 18/02/2003 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 500000000 24/11/2009 - CLOSED
Book debts; Floating charge 94000000 29/07/2008 - OPEN
- 865000000 10/11/2004 20/12/2006 CLOSED
Book debts; Movable property (not being pledge) 250000000 29/01/2010 25/01/2019 OPEN
- 50000000 30/03/2007 23/07/2008 OPEN
Book debts; Floating charge; Movable property (not being pledge) 500000000 20/06/2011 - OPEN
Immovable property or any interest therein 238500000 22/03/2005 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2371800000 26/10/2013 - OPEN
Immovable property or any interest therein 550000000 17/08/2007 - CLOSED
- 20728900000 17/11/2009 26/10/2010 CLOSED
Book debts; Movable property (not being pledge) 949200000 02/07/2015 - OPEN
- 27982900000 27/04/2013 26/06/2014 OPEN
- 1265005 13/02/2003 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 400000000 20/05/2008 - OPEN
Book debts; Movable property (not being pledge) 150000000 09/01/2008 - CLOSED
Book debts; Movable property (not being pledge) 332800000 28/09/2012 - CLOSED
Movable property (not being pledge) 925000 25/11/2006 - OPEN
Immovable property or any interest therein; Book debts 140000000 07/03/2005 - CLOSED
- 400000000 14/10/2005 - CLOSED
Book debts; Movable property (not being pledge) 649100000 28/09/2012 - CLOSED
Movable property (not being pledge) 100000000 05/06/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 230000000 28/09/2013 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 400000000 04/10/2008 - CLOSED
Book debts; Movable property (not being pledge) 250000000 31/10/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1000000000 29/11/2008 - CLOSED
- 2779300000 30/08/2008 22/03/2010 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 350000000 19/08/2008 - OPEN
- 20728900000 17/11/2009 10/11/2010 CLOSED
Book debts; Movable property (not being pledge) 520000000 30/08/2008 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 36300000 23/03/2015 - OPEN
- 3819000000 30/06/2008 20/03/2009 CLOSED
- 347500000 19/11/2013 30/03/2015 OPEN
Movable property (not being pledge) 475000000 10/11/2004 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY & OTHER MOVABLE ASSETS. 17487600000 19/02/2013 03/07/2017 OPEN
Immovable property or any interest therein 400000000 10/05/2006 - CLOSED
Immovable property or any interest therein 18101400000 10/12/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 32500000 28/09/2013 - OPEN
Immovable property or any interest therein 1155200000 29/07/2008 29/09/2016 OPEN
Immovable property or any interest therein 400000000 10/05/2006 - CLOSED
Movable property (not being pledge) 250000000 26/09/2007 - CLOSED
- 320000000 11/12/2006 09/03/2009 CLOSED
Book debts 2927900000 14/07/2004 20/03/2009 CLOSED
- 20728900000 17/11/2009 23/11/2010 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 37900000 30/03/2015 - OPEN
- 80000000 03/03/2004 07/04/2005 OPEN
Book debts; Movable property (not being pledge) 440000000 21/08/2007 - OPEN
Immovable property or any interest therein 3142900000 28/07/2004 20/03/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 500000000 11/08/2010 - CLOSED
- 3404700000 28/09/2011 06/11/2012 CLOSED
- 92500000 28/12/2004 - OPEN
Immovable property or any interest therein 465000000 18/05/2005 24/11/2006 CLOSED
Immovable property or any interest therein 1330000000 17/08/2007 - CLOSED
- 3284300000 28/09/2013 26/03/2015 OPEN
Book debts; Floating charge; Movable property (not being pledge) 12300000000 28/03/2011 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1000000000 10/09/2007 - CLOSED
Book debts; Movable property (not being pledge) 136500000 27/08/2007 - CLOSED
Immovable property or any interest therein 562000000 26/04/2006 20/06/2006 OPEN
Book debts; Floating charge; Movable property (not being pledge) 3270900000 27/09/2014 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 3270900000 27/09/2014 - OPEN
- 1273000000 28/09/2013 30/06/2014 OPEN
Book debts; Movable property (not being pledge) 470000000 04/09/2008 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 500000000 09/01/2012 - OPEN
- 1547000 25/06/2003 - OPEN
Book debts 1378800 29/07/2003 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 945000000 20/03/2014 - OPEN
- 65000000 07/04/2004 24/01/2007 OPEN
- 133100000 28/11/2013 - OPEN
Movable property (not being pledge) 100000000 20/06/2011 - CLOSED
- 925000 16/09/2005 - OPEN
Book debts; Movable property (not being pledge); Plant & Machinery 391500000 26/09/2014 29/09/2016 OPEN
Movable property (not being pledge) 100000000 12/09/2006 - OPEN
Immovable property or any interest therein 40000000 26/09/2005 - OPEN
Book debts; Movable property (not being pledge) 100000000 02/03/2007 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 614200000 28/09/2012 - OPEN
- 750000000 02/03/2011 16/12/2011 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 200000000 24/08/2011 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 299200000 22/09/2009 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 283900000 11/09/2006 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 3607500000 18/01/2000 29/09/2003 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 140000000 18/09/2006 - OPEN
Book debts; Movable property (not being pledge) 200000000 26/05/2007 - OPEN
Immovable property or any interest therein 1180000000 02/11/2006 - CLOSED
- 1165175000 03/03/2008 10/06/2010 OPEN
Book debts; Floating charge; Movable property (not being pledge) 16500000 30/12/2014 - OPEN
- 400000000 17/04/2008 01/07/2008 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 65200000 16/12/2013 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 550000000 26/06/2007 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 1000000000 24/06/2009 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 250000000 09/01/2012 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 300000000 04/08/2007 - CLOSED
Book debts; Movable property (not being pledge) 165500000 25/11/2013 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 150000000 08/05/2009 - CLOSED
- 20728900000 17/11/2009 22/02/2011 OPEN
Movable property (not being pledge) 400000000 14/10/2005 - OPEN
Movable property (not being pledge) 500000000 30/06/2011 - OPEN
Movable property (not being pledge) 750000000 10/06/2010 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Fixed Assets 100000000 28/04/2007 29/03/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 7960000000 18/02/2008 25/01/2019 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 38435800000 17/11/2009 25/01/2019 OPEN
Immovable property or any interest therein 492600000 23/03/2005 25/01/2019 OPEN
Immovable property or any interest therein; PLANT & MACHINERY, Furniture & Fixture 92500000 24/07/2006 12/12/2017 OPEN
Movable property (not being pledge) 140000000 12/08/2004 12/12/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); PLANT & MACHINERY ETC. 1745000000 07/03/2005 12/12/2017 OPEN
Immovable property or any interest therein 27983000000 14/03/2013 25/01/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge) 700000000 10/06/2008 12/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY, OTHER FIXED ASSETS. 1000000000 07/11/2008 12/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); ENTIRE PLANT & MACHINERY & OTHER FIXED ASSETS. 12257900000 17/11/2009 12/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 220000000 04/03/2010 12/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 500000000 04/03/2010 12/12/2017 OPEN
Book debts; Movable property (not being pledge) 50000000 29/09/2014 13/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 200000000 03/08/2011 12/12/2017 OPEN
Immovable property or any interest therein 38435800000 22/04/2013 25/01/2019 OPEN
Book debts; Movable property (not being pledge); Entire Fixed and Current assets of the company 1938800000 30/06/2014 13/12/2017 OPEN
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge) 39385100000 18/03/2013 13/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 700000000 22/10/2011 12/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE P&M & OTHER MOVABLE ASSETS and CG 17487600000 19/02/2013 25/01/2019 OPEN
Book debts; Movable property (not being pledge); Moveable P&M, Stock & Other Fixed & Current Assets 3747900000 25/11/2013 13/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 3158000000 30/06/2014 12/12/2017 OPEN
Immovable property or any interest therein 27982900000 08/03/2013 25/01/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE FIXED ASSETS, PG and CG 25594500000 28/09/2012 25/01/2019 OPEN
Immovable property or any interest therein 920000000 26/09/2003 12/12/2017 OPEN
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); PLANT & MACHINERY & OTHER MOVABLE FIXED ASSETS. 11402000000 24/04/2015 12/12/2017 OPEN
Immovable property or any interest therein 200000000 05/10/2006 12/12/2017 OPEN
Book debts; Movable property (not being pledge) 220000000 22/04/2008 21/03/2018 OPEN
Book debts; Movable property (not being pledge); Fixed Assets & Current Assets 140000000 24/05/2010 21/03/2018 OPEN
Immovable property or any interest therein 110000000 20/06/2006 25/01/2019 OPEN
Immovable property or any interest therein 32500000 22/08/2003 25/01/2019 OPEN
TERM LOAN & HYPO. OF MOVABLE MACHINERY 169000000 29/10/2007 25/01/2019 OPEN
Term Loan Agmt. / Hypo. of Moveable Machinery 500000000 14/05/2010 25/01/2019 OPEN
Immovable property or any interest therein; Movable property (not being pledge); Stock Receivables, Current & Fixed Assets, shares 5239300000 29/01/2015 28/03/2019 OPEN
Immovable property or any interest therein; Movable property (not being pledge); Stock Receivables, Current & Fixed Assets, shares 38435800000 15/03/2013 28/03/2019 OPEN

Contact Information

Email Id : atantia@jaibalajigroup.com
Registered Office Address : 5, BENTINCK STREET KOLKATA WB 700001 IN.

Director Details

SHAILENDRA KUMAR TAMOTIA

CIN:

L27102WB1999PLC089755

DIN:

01419527

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 15, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

AMIT KUMAR MAJUMDAR

CIN:

L27102WB1999PLC089755

DIN:

00194123

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jul 10, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

ADITYA JAJODIA

CIN:

L27102WB1999PLC089755

DIN:

00045114

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Jul 1, 1999

Whether DSC Registered:

-

Expiry Date of DSC:

-

RAJIV JAJODIA

CIN:

L27102WB1999PLC089755

DIN:

00045192

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jul 1, 1999

Whether DSC Registered:

-

Expiry Date of DSC:

-

SATISH CHANDRA GUPTA

CIN:

L27102WB1999PLC089755

DIN:

00025780

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jun 30, 2008

Whether DSC Registered:

-

Expiry Date of DSC:

-

SANJIV JAJODIA

CIN:

L27102WB1999PLC089755

DIN:

00036339

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

May 31, 2002

Whether DSC Registered:

-

Expiry Date of DSC:

-

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