Company Information

CIN
U51909DL2005PTC140363
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
for over 1 year
Ramesh Kumar Sahoo
Ramesh Kumar Sahoo
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Asim
Mohammad Asim
Director
about 7 years ago
Neeraj Panwar
Neeraj Panwar
Additional Director
over 12 years ago
Vinita Juneja
Vinita Juneja
Director
about 16 years ago
Yogesh Pandey
Yogesh Pandey
Director
about 17 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 19 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
about 19 years ago

Charges

4,055 Crore
04 September 2019
Base Buildwell Private Limited
85 Crore
12 April 2019
Axis Trustee Services Limited
538 Crore
21 December 2018
Asf Insignia Commercial Realty Private Limited
35 Crore
25 October 2018
Axis Trustee Services Limited
750 Crore
27 March 2018
Axis Trustee Services Limited
275 Crore
08 March 2018
Axis Trustee Services Limited
750 Crore
22 December 2017
Axis Trustee Services Limited
90 Crore
30 November 2017
Axis Trustee Services Limited
150 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
19 May 2016
Axis Trustee Services Limited
185 Crore
16 October 2015
Axis Trustee Services Limited
200 Crore
29 September 2016
Axis Trustee Services Limited
100 Crore
25 September 2012
Axis Trustee Services Limited
125 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 Crore
07 May 2013
Watsonia Developers Private Limited
538 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
25 September 2012
Axis Trustee Services Limited
125 Crore
11 August 2009
Kotak Mahindra Bank Limited
100 Crore
27 March 2018
Others
0
16 October 2015
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
04 October 2017
Others
0
30 November 2017
Others
0
22 December 2017
Others
0
08 March 2018
Others
0
25 October 2018
Others
0
21 December 2018
Others
0
12 April 2019
Others
0
04 September 2019
Others
0
24 May 2016
Others
0
19 May 2016
Others
0
07 May 2013
Watsonia Developers Private Limited
0
26 September 2012
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 September 2012
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 March 2018
Others
0
16 October 2015
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
04 October 2017
Others
0
30 November 2017
Others
0
22 December 2017
Others
0
08 March 2018
Others
0
25 October 2018
Others
0
21 December 2018
Others
0
12 April 2019
Others
0
04 September 2019
Others
0
24 May 2016
Others
0
19 May 2016
Others
0
07 May 2013
Watsonia Developers Private Limited
0
26 September 2012
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 September 2012
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 March 2018
Others
0
16 October 2015
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
04 October 2017
Others
0
30 November 2017
Others
0
22 December 2017
Others
0
08 March 2018
Others
0
25 October 2018
Others
0
21 December 2018
Others
0
12 April 2019
Others
0
04 September 2019
Others
0
24 May 2016
Others
0
19 May 2016
Others
0
07 May 2013
Watsonia Developers Private Limited
0
26 September 2012
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 September 2012
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
29 June 2010
Axis Trustee Services Limited
0

Documents

Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Optional Attachment-(2)-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Form DIR-11-24082020_signed
Notice of resignation filed with the company-22082020
Proof of dispatch-22082020
Form AOC-4(XBRL)-04062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date of Base exports private limited incorporation?

Incorporation date of the company is 05 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Base exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar verma
  • Vinita juneja
  • Yogesh pandey
  • Vijay kumar sharma
  • Neeraj panwar
  • Mohammad asim
  • Rajender kumar yadav
  • Ramesh kumar sahoo