Company Information
CIN
Status
Date of Incorporation
03 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Yogesh Solanki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reshma Yogesh Solanki
Director/Designated Partner
about 3 years ago
about 3 years ago
Vanaja Anil Nair
Director/Designated Partner
over 8 years ago
over 8 years ago
Jayant Hariprasad Solanki
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sangeeta Jayant Solanki
Director
about 24 years ago
about 24 years ago
Yogesh Hariprasad Solanki
Director
over 26 years ago
over 26 years ago
Charges
29 May 2019
Bassein Catholic Co-operative Bank Limited
3 Crore
02 May 2019
Bassein Catholic Co-operative Bank Limited
1 Crore
16 April 2019
Bassein Catholic Co-operative Bank Limited
7 Crore
31 August 2018
Bassein Catholic Co-operative Bank Limited
3 Crore
07 February 2002
Bassein Catholic C0-operative Bank Limited
9 Crore
17 October 2001
Bassein Cathokic Co-operative Bank Limited
9 Crore
28 November 1989
Canara Bank
1 Lak
05 March 2019
Bassein Cathloic Co-operative Bank Limited
5 Crore
19 March 2009
The Bassein Catholic Co-op Bank Limited
8 Crore
25 July 2012
The Bassein Catholic Co-op Bank Limited
10 Crore
13 November 2010
Bassein Catholic Co-operative Bank Limited
30 Lak
21 April 2009
The Bassein Catholic Co-op Bank Ltd
1 Crore
20 August 2008
Bassien Catholic Co-bank Opp .ltd
45 Lak
09 April 1997
The Economic Development Of Goa Daman And Diu Ltd.
45 Lak
05 December 2010
Bassein Catholic Co-operative Bank Limited
5 Lak
27 September 2006
Bassein Catholic Co-operative Bank Ltd
20 Lak
14 August 2009
Bassein Catholic Co-operative Bank Limited
1 Crore
16 November 2003
Bassien Catholic Co.op. Bank Ltd.
25 Lak
13 March 2000
Bassein Catholic Co-op. Bank Ltd.
7 Lak
19 March 1993
Bassien Catholic Co.op Bank Ltd.
10 Lak
28 March 1995
Bassien Catholic Co.op. Bank Ltd.
3 Lak
26 June 1986
Bassien Catholic Co.op. Bank Ltd.
5 Lak
19 May 1986
Bassein Catholic Co-op. Bank Ltd.
5 Lak
14 September 1994
Bassien Catholic Co.op. Bank Ltd.
37 Lak
22 April 2003
Bassien Catholic Co.op Bank Ltd.
4 Lak
05 February 2004
Bassien Catholic Co.op Bank Ltd.
2 Crore
10 August 2021
Hdfc Bank Limited
38 Lak
17 March 2021
Kotak Mahindra Bank Limited
5 Crore
29 September 2020
Kotak Mahindra Bank Limited
36 Crore
14 October 2022
Others
0
03 September 2022
Others
0
17 March 2021
Others
0
29 September 2020
Others
0
07 February 2002
Bassein Catholic C0-operative Bank Limited
0
17 October 2001
Bassein Cathokic Co-operative Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
29 May 2019
Others
0
16 April 2019
Others
0
31 August 2018
Others
0
05 March 2019
Others
0
14 August 2009
Bassein Catholic Co-operative Bank Limited
0
21 April 2009
The Bassein Catholic Co-op Bank Ltd
0
20 August 2008
Bassien Catholic Co-bank Opp .ltd
0
27 September 2006
Bassein Catholic Co-operative Bank Ltd
0
13 November 2010
Bassein Catholic Co-operative Bank Limited
0
14 September 1994
Bassien Catholic Co.op. Bank Ltd.
0
28 November 1989
Canara Bank
0
26 June 1986
Bassien Catholic Co.op. Bank Ltd.
0
19 May 1986
Bassein Catholic Co-op. Bank Ltd.
0
19 March 2009
The Bassein Catholic Co-op Bank Limited
0
05 February 2004
Bassien Catholic Co.op Bank Ltd.
0
13 March 2000
Bassein Catholic Co-op. Bank Ltd.
0
02 May 2019
Others
0
19 March 1993
Bassien Catholic Co.op Bank Ltd.
0
16 November 2003
Bassien Catholic Co.op. Bank Ltd.
0
09 April 1997
The Economic Development Of Goa Daman And Diu Ltd.
0
28 March 1995
Bassien Catholic Co.op. Bank Ltd.
0
25 July 2012
The Bassein Catholic Co-op Bank Limited
0
05 December 2010
Bassein Catholic Co-operative Bank Limited
0
22 April 2003
Bassien Catholic Co.op Bank Ltd.
0
14 October 2022
Others
0
03 September 2022
Others
0
17 March 2021
Others
0
29 September 2020
Others
0
07 February 2002
Bassein Catholic C0-operative Bank Limited
0
17 October 2001
Bassein Cathokic Co-operative Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
29 May 2019
Others
0
16 April 2019
Others
0
31 August 2018
Others
0
05 March 2019
Others
0
14 August 2009
Bassein Catholic Co-operative Bank Limited
0
21 April 2009
The Bassein Catholic Co-op Bank Ltd
0
20 August 2008
Bassien Catholic Co-bank Opp .ltd
0
27 September 2006
Bassein Catholic Co-operative Bank Ltd
0
13 November 2010
Bassein Catholic Co-operative Bank Limited
0
14 September 1994
Bassien Catholic Co.op. Bank Ltd.
0
28 November 1989
Canara Bank
0
26 June 1986
Bassien Catholic Co.op. Bank Ltd.
0
19 May 1986
Bassein Catholic Co-op. Bank Ltd.
0
19 March 2009
The Bassein Catholic Co-op Bank Limited
0
05 February 2004
Bassien Catholic Co.op Bank Ltd.
0
13 March 2000
Bassein Catholic Co-op. Bank Ltd.
0
02 May 2019
Others
0
19 March 1993
Bassien Catholic Co.op Bank Ltd.
0
16 November 2003
Bassien Catholic Co.op. Bank Ltd.
0
09 April 1997
The Economic Development Of Goa Daman And Diu Ltd.
0
28 March 1995
Bassien Catholic Co.op. Bank Ltd.
0
25 July 2012
The Bassein Catholic Co-op Bank Limited
0
05 December 2010
Bassein Catholic Co-operative Bank Limited
0
22 April 2003
Bassien Catholic Co.op Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Company CSR policy as per section 135(4)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-01072019
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Optional Attachment-(1)-18062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618