Company Information
CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunita Pradeep Kumar Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Charges
26 July 2019
Bassein Catholic Co-operative Bank Limited
42 Lak
13 January 2015
Bassein Catholic Co-operative Bank Limited
30 Lak
21 March 2009
Bassein Catholic Co-operative Bank Limited
2 Crore
24 June 2009
Bassein Catholic Co-operative Bank Limited
30 Lak
16 May 2007
Bassein Catholic Co-op Bank Ltd
33 Lak
16 May 2007
Bassein Catholic Co-op Bank Ltd
50 Lak
17 May 2007
Bassein Catholic Co-op Bank Ltd
1 Crore
30 July 2011
Bassein Catholic Co-operative Bank Limited
1 Crore
26 July 2019
Others
0
30 July 2011
Bassein Catholic Co-operative Bank Limited
0
17 May 2007
Bassein Catholic Co-op Bank Ltd
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
13 January 2015
Bassein Catholic Co-operative Bank Limited
0
21 March 2009
Bassein Catholic Co-operative Bank Limited
0
24 June 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
26 July 2019
Others
0
30 July 2011
Bassein Catholic Co-operative Bank Limited
0
17 May 2007
Bassein Catholic Co-op Bank Ltd
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
13 January 2015
Bassein Catholic Co-operative Bank Limited
0
21 March 2009
Bassein Catholic Co-operative Bank Limited
0
24 June 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
26 July 2019
Others
0
30 July 2011
Bassein Catholic Co-operative Bank Limited
0
17 May 2007
Bassein Catholic Co-op Bank Ltd
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
13 January 2015
Bassein Catholic Co-operative Bank Limited
0
21 March 2009
Bassein Catholic Co-operative Bank Limited
0
24 June 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
Documents
Form DPT-3-16092020-signed
Form INC-22-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Optional Attachment-(1)-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Copy of board resolution authorizing giving of notice-08082020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-30062019
Form MSME FORM I-04062019_signed
Form PAS-3-27042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Board or Shareholders? resolution-27042019
Form SH-7-24042019-signed
Form MGT-14-11042019-signed
Optional Attachment-(1)-11042019
Altered memorandum of assciation;-11042019
Altered articles of association;-11042019
Copy of the resolution for alteration of capital;-11042019
