Company Information
CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diana Milton Pereira
Director/Designated Partner
about 1 year ago
about 1 year ago
Milton Rafayal Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Leslie Elias D'isilva
Additional Director
over 10 years ago
over 10 years ago
Onil John Almeida
Director
over 27 years ago
over 27 years ago
Charges
28 November 2017
Bassein Catholic Co-operative Bank Limited
15 Lak
23 November 2006
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
1 Lak
23 March 2005
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
5 Lak
03 March 2005
Bassein Cathoilic Co-op. Bank Ltd.
2 Lak
21 January 2000
Bassein Cathoilic Co-op. Bank Ltd.
10 Lak
30 December 1999
Bassein Cathoilic Co-op. Bank Ltd.
4 Lak
21 January 2000
Bassein Cathoilic Co-op. Bank Ltd.
0
30 December 1999
Bassein Cathoilic Co-op. Bank Ltd.
0
23 March 2005
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
0
03 March 2005
Bassein Cathoilic Co-op. Bank Ltd.
0
23 November 2006
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
0
28 November 2017
Others
0
21 January 2000
Bassein Cathoilic Co-op. Bank Ltd.
0
30 December 1999
Bassein Cathoilic Co-op. Bank Ltd.
0
23 March 2005
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
0
03 March 2005
Bassein Cathoilic Co-op. Bank Ltd.
0
23 November 2006
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
0
28 November 2017
Others
0
21 January 2000
Bassein Cathoilic Co-op. Bank Ltd.
0
30 December 1999
Bassein Cathoilic Co-op. Bank Ltd.
0
23 March 2005
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
0
03 March 2005
Bassein Cathoilic Co-op. Bank Ltd.
0
23 November 2006
Bassein Catholic Co-op Bank Ltd (scheduled Bank)
0
28 November 2017
Others
0
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Form ADT-1-21032017_signed
Copy of resolution passed by the company-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Copy of written consent given by auditor-21032017
Directors report as per section 134(3)-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Copy of the intimation sent by company-21032017
Form AOC-4-21032017_signed
Form ADT-3-06032017-signed
Resignation letter-20022017