Company Information

CIN
U74140MH1999PTC122495
Status
Date of Incorporation
02 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Tilakraj Ramlal Mehta
Tilakraj Ramlal Mehta
Beneficial Owner
for almost 5 years
Nilay Shivnarayan Sharma
Nilay Shivnarayan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Kandarpa Jambeshwar Baghar
Kandarpa Jambeshwar Baghar
Managing Director
about 11 years ago
Shiri Kandarpa Baghar
Shiri Kandarpa Baghar
Director
about 25 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Base information management private limited incorporation?

Incorporation date of the company is 02 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Base information management private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilay shivnarayan sharma
  • Kandarpa jambeshwar baghar
  • Shiri kandarpa baghar
  • Tilakraj ramlal mehta