Company Information

CIN
U27100MH1981PTC024085
Status
Date of Incorporation
19 March 1981
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 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director
for over 16 years

Past Directors

Sanjay Damji Shah
Sanjay Damji Shah
Additional Director
over 1 year ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
over 2 years ago
Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Additional Director
over 7 years ago
Shachikumar Nandlal Adalja
Shachikumar Nandlal Adalja
Director
about 9 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Director
almost 29 years ago

Charges

20 Crore
24 June 2019
Hdfc Bank Limited
10 Crore
18 June 2019
Hdfc Bank Limited
10 Crore
30 January 2012
Citi Bank N.a.
17 Crore
29 March 2008
Citibank N. A.
5 Crore
15 April 1985
Dena Bank
19 Lak
18 June 2019
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
29 March 2008
Citibank N. A.
0
30 January 2012
Citi Bank N.a.
0
15 April 1985
Dena Bank
0
06 September 2023
Others
0
18 June 2019
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
29 March 2008
Citibank N. A.
0
30 January 2012
Citi Bank N.a.
0
15 April 1985
Dena Bank
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-04072019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018

Frequently Asked Questions

When was the Basushree die castings pvt ltd incorporated?

The Basushree die castings pvt ltd was incorporated with ROC on 19 March 1981 as .

Where has the Basushree die castings pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 024085.

What is the E-filing status of the company?

The status of Basushree die castings pvt ltd is Active.

Number of Key Management personnel of the Basushree die castings pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Basushree die castings pvt ltd?

The appointed directors in the company are:

  • Kalpesh rameshchandra shah
  • Sanjay damji shah
  • Rajesh hirji shah
  • Heena sanjay shah
  • Pankaj lakhamshi soni
  • Shachikumar nandlal adalja