Indian Company Master Data Made Simple
Balmer Lawrie-van Leer Limited
Balmer Lawrie-van Leer Limited has been active since 1962, providing more than 63 years of industry experience. Corporate Identification Number is U99999MH1962PLC012424 and its registration number is 12424. This entity is incorporated as company limited by shares. The declared authorized capital is ₹19.00 crore. Balmer Lawrie-van Leer Limited’s paid-up capital stands at ₹17.95 crore.
Its core business comprises extra territorial organizations and bodies. Its registered office is located in Mumbai. The official address of incorporation is D-195/2, Ttc Industrial Area, Midc Turbhe, Navi Mumbai, Navi Mumbai, Maharashtra, India, 400705. The firm continues to be in active status. Its LEI code is registered as 33580033N3S5SU5MI890. All official communications can be sent to [email protected]. The executive leadership listing includes Sanjay Datta (CFO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 27/07/1962
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹19,00,00,000.00
- Paid up Capital
- ₹17,95,20,140.00
- Activity
- EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2014 | Sanjay Datta | *****8172N | CFO | |
| 08/05/2015 | Jozef Martinus Casparie | 07168391 | Director | View other directorships |
| 01/04/2018 | Girish Govind Pundlik | 08099591 | Managing Director | View other directorships |
| 01/02/2020 | Balaji Venkatesh Sathyanarayanan | 08673086 | Nominee Director | View other directorships |
| 01/07/2020 | Nilesh Baburao Shirke | *****5317B | Company Secretary | |
| 28/03/2022 | Jaime Moreno Marin | 08214953 | Director | View other directorships |
| 29/03/2023 | Raja Mani Uthayaraja | 09678056 | Nominee Director | View other directorships |
| 26/02/2024 | Tan Peck Ling | 10524607 | Nominee Director | View other directorships |
| 16/08/2024 | Adhip Nath Palchaudhuri | 08695322 | Nominee Director | View other directorships |
| 10/09/2024 | Prabal Basu | 06414341 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 10/10/2024 | Form AOC-4(XBRL)-09102024 | - |
| 09/10/2024 | Form AOC-4(XBRL)-09102024_signed | - |
| 07/02/2024 | Form Addendum to AOC-4 CSR-07022024_signed | - |
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Address
FAQ
The current board member of Balmer Lawrie-van Leer Limited are:
- Jozef Martinus Casparie
- Balaji Venkatesh Sathyanarayanan
- Jaime Moreno Marin
- Girish Govind Pundlik
- Adhip Nath Palchaudhuri
- Prabal Basu
- Tan Peck Ling
- Raja Mani Uthayaraja