Company Information
CIN
Status
Date of Incorporation
07 December 2006
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
28,340,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Herold George Borges
Director/Designated Partner
over 1 year ago
over 1 year ago
Zheel Sumer Maroliya
Director/Designated Partner
about 3 years ago
about 3 years ago
Jinish Deepak Kapadia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Gavin Herold Borges
Additional Director
almost 4 years ago
almost 4 years ago
Deepak Jashawantlal Kapadia
Director
almost 17 years ago
almost 17 years ago
Gladys Herold Borges
Director
almost 17 years ago
almost 17 years ago
Pratima Deepak Kapadia
Director
almost 17 years ago
almost 17 years ago
Manoj Jashawantlal Kapadia
Director
almost 17 years ago
almost 17 years ago
Deepali Kapadia
Director
almost 17 years ago
almost 17 years ago
Ketan Baldevdas Mistry
Director
about 18 years ago
about 18 years ago
Charges
05 December 2014
Bassein Catholic Co-operative Bank Limited
6 Crore
12 November 2014
Bassein Catholic Co-operative Bank Limited
2 Crore
14 July 2014
Bassein Catholic Co-operative Bank Limited
2 Crore
13 December 2013
Bassein Catholic Co-operative Bank Limited
6 Crore
14 July 2014
Bassein Catholic Co-operative Bank Limited
0
05 December 2014
Bassein Catholic Co-operative Bank Limited
0
13 December 2013
Bassein Catholic Co-operative Bank Limited
0
12 November 2014
Bassein Catholic Co-operative Bank Limited
0
14 July 2014
Bassein Catholic Co-operative Bank Limited
0
05 December 2014
Bassein Catholic Co-operative Bank Limited
0
13 December 2013
Bassein Catholic Co-operative Bank Limited
0
12 November 2014
Bassein Catholic Co-operative Bank Limited
0
14 July 2014
Bassein Catholic Co-operative Bank Limited
0
05 December 2014
Bassein Catholic Co-operative Bank Limited
0
13 December 2013
Bassein Catholic Co-operative Bank Limited
0
12 November 2014
Bassein Catholic Co-operative Bank Limited
0
Documents
Form DPT-3-18092020-signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-25072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Form ADT-1-22072017_signed
Copy of the intimation sent by company-22072017
Optional Attachment-(1)-22072017
Copy of written consent given by auditor-22072017
Form ADT-3-13062017-signed