Company Information

CIN
U31402KA2002PLC030351
Status
Date of Incorporation
11 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
for over 22 years
Radha Arora Devi
Radha Arora Devi
Director/Designated Partner
for over 22 years
Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
for over 15 years

Past Directors

Aditya Arora
Aditya Arora
Director
over 16 years ago
Pankaj Arora
Pankaj Arora
Director
over 22 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25062019
Form AOC-4-25062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062019
Form 23ACA-26062019_signed
Form MGT-7-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Annual return as per schedule V of the Companies Act,1956-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Form AOC-4-25062019
Form 20B-25062019_signed
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
List of share holders, debenture holders;-07062019

Frequently Asked Questions

What is the date of Base terminal limited incorporation?

Incorporation date of the company is 11 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Base terminal limited has appointed how many directors?

The appointed directors in the company are:

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