Company Information

CIN
U70100MH2005PTC154540
Status
Date of Incorporation
06 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
317,700
Authorised Capital
1,000,000

Directors

Bagavathy Nainar
Bagavathy Nainar
Director
for almost 18 years
Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Director/Designated Partner
for over 1 year
Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
for over 1 year
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
for about 7 years

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Director
about 7 years ago
Suraj Ratan Mohta
Suraj Ratan Mohta
Director
about 12 years ago
Cheralathan Kulothungan
Cheralathan Kulothungan
Director
about 14 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 17 years ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
over 19 years ago

Charges

70 Crore
06 March 2018
Indusind Bank Ltd.
70 Crore
26 December 2012
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
15 Crore
29 March 2013
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
10 Crore
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
29 March 2013
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0
26 December 2012
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
29 March 2013
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0
26 December 2012
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-10082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-01072019

Frequently Asked Questions

When was the Base realty private limited incorporated?

The Base realty private limited was incorporated with ROC on 06 July 2005 as .

Where has the Base realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 154540.

What is the E-filing status of the company?

The status of Base realty private limited is Active.

Number of Key Management personnel of the Base realty private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Base realty private limited?

The appointed directors in the company are:

  • Harish motiram fabiani
  • Kamal motiram fabiani
  • Jitendra ramchandra abhang
  • Bagavathy nainar
  • Suraj ratan mohta
  • Sriram rajagopalan
  • Dipesh pravin desai
  • Cheralathan kulothungan
  • Sandeep subhash parulekar