Company Information

CIN
U67120KA1999PLC026011
Status
Date of Incorporation
30 November 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
73,707,000
Authorised Capital
75,000,000

Directors

Radha Arora Devi
Radha Arora Devi
Director
for over 18 years
Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
for about 9 years
Aditya Arora
Aditya Arora
Additional Director
for over 16 years
Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
for over 18 years

Past Directors

Pankaj Arora
Pankaj Arora
Director
about 24 years ago

Documents

List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Optional Attachment-(1)-05102018
Copy of the intimation received from the company - 2021.-05102018
Form 23B-05102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form DIR-12-101115.OCT
Letter of Appointment-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Interest in other entities-101115.PDF

Frequently Asked Questions

When was the Base holdings limited incorporated?

The Base holdings limited was incorporated with ROC on 30 November 1999 as .

Where has the Base holdings limited been incorporated?

The company was incorporated in Bangalore with registration number 026011.

What is the E-filing status of the company?

The status of Base holdings limited is Active.

Number of Key Management personnel of the Base holdings limited?

The company has 5 key management personnel in the company.

Who are the directors of the Base holdings limited?

The appointed directors in the company are:

  • Girish kumar arora
  • Ranjit dogra
  • Aditya arora
  • Radha arora devi
  • Pankaj arora