Company Information
CIN
Status
Date of Incorporation
22 September 1992
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
400,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashit Sumanlal Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhargavi Ashit Mehta
Director
over 15 years ago
over 15 years ago
Ashwin Jayantilal Desai
Director
over 24 years ago
over 24 years ago
Past Directors
Pankaj Bansidhar Mehta
Additional Director
over 15 years ago
over 15 years ago
Jayesh Popatlal Shah
Additional Director
almost 16 years ago
almost 16 years ago
Mukund Popatlal Shah
Additional Director
almost 16 years ago
almost 16 years ago
Anand Sureshbhai Desai
Director
over 24 years ago
over 24 years ago
Ganesh Vishnu Divekar
Director
over 32 years ago
over 32 years ago
Charges
19 July 2018
Bassein Catholic Co-operative Bank Limited
80 Lak
20 June 2018
Bassein Catholic Co-operative Bank Limited
20 Lak
30 March 2017
Bassein Catholic Co-operative Bank Limited
60 Lak
04 October 2016
Bassein Catholic Co-operative Bank Limited
60 Lak
10 March 2016
Bassein Catholic Co-operative Bank Limited
50 Lak
01 July 2015
Bassein Catholic Co-operative Bank Limited
2 Crore
06 April 2015
Bassein Catholic Co-operative Bank Limited
1 Crore
29 November 2013
Bassein Catholic Co-operative Bank Limited
40 Lak
27 April 2013
Bassein Catholic Co-operative Bank Limited
12 Lak
18 April 2013
Bassein Catholic Co-operative Bank Limited
36 Lak
12 April 2013
Bassein Catholic Co-operative Bank Limited
24 Lak
07 December 2012
Bassein Catholic Co-operative Bank Limited
50 Lak
21 September 2012
The Bassein Catholic Co-operative Bank Limited
1 Crore
12 May 2012
Bassein Catholic Co-operative Bank Limited
35 Lak
09 May 2012
Bassein Catholic Co-operative Bank Limited
15 Lak
20 December 2011
Bassein Catholic Co-operative Bank Limited
36 Lak
20 January 2011
Bassein Catholic Co-operative Bank Limited
36 Lak
05 January 2011
Bassein Catholic Co-operative Bank Limited
1 Crore
16 December 2004
Bassein Catholic Co-op. Bank Ltd.
32 Lak
04 April 2002
Bassein Catholic Co-op. Bank Ltd.
5 Lak
29 March 2001
Bassein Catholic Co-operative Bank Limited
3 Crore
12 September 2019
Bassein Catholic Co-operative Bank Limited
50 Lak
19 July 2018
Others
0
20 June 2018
Others
0
10 March 2016
Others
0
30 March 2017
Others
0
12 September 2019
Others
0
29 March 2001
Others
0
09 May 2012
Bassein Catholic Co-operative Bank Limited
0
20 December 2011
Bassein Catholic Co-operative Bank Limited
0
07 December 2012
Bassein Catholic Co-operative Bank Limited
0
27 April 2013
Bassein Catholic Co-operative Bank Limited
0
29 November 2013
Bassein Catholic Co-operative Bank Limited
0
06 April 2015
Bassein Catholic Co-operative Bank Limited
0
18 April 2013
Bassein Catholic Co-operative Bank Limited
0
04 April 2002
Bassein Catholic Co-op. Bank Ltd.
0
01 July 2015
Bassein Catholic Co-operative Bank Limited
0
12 April 2013
Bassein Catholic Co-operative Bank Limited
0
21 September 2012
The Bassein Catholic Co-operative Bank Limited
0
12 May 2012
Bassein Catholic Co-operative Bank Limited
0
05 January 2011
Bassein Catholic Co-operative Bank Limited
0
20 January 2011
Bassein Catholic Co-operative Bank Limited
0
16 December 2004
Bassein Catholic Co-op. Bank Ltd.
0
04 October 2016
Others
0
19 July 2018
Others
0
20 June 2018
Others
0
10 March 2016
Others
0
30 March 2017
Others
0
12 September 2019
Others
0
29 March 2001
Others
0
09 May 2012
Bassein Catholic Co-operative Bank Limited
0
20 December 2011
Bassein Catholic Co-operative Bank Limited
0
07 December 2012
Bassein Catholic Co-operative Bank Limited
0
27 April 2013
Bassein Catholic Co-operative Bank Limited
0
29 November 2013
Bassein Catholic Co-operative Bank Limited
0
06 April 2015
Bassein Catholic Co-operative Bank Limited
0
18 April 2013
Bassein Catholic Co-operative Bank Limited
0
04 April 2002
Bassein Catholic Co-op. Bank Ltd.
0
01 July 2015
Bassein Catholic Co-operative Bank Limited
0
12 April 2013
Bassein Catholic Co-operative Bank Limited
0
21 September 2012
The Bassein Catholic Co-operative Bank Limited
0
12 May 2012
Bassein Catholic Co-operative Bank Limited
0
05 January 2011
Bassein Catholic Co-operative Bank Limited
0
20 January 2011
Bassein Catholic Co-operative Bank Limited
0
16 December 2004
Bassein Catholic Co-op. Bank Ltd.
0
04 October 2016
Others
0
Documents
Form DPT-3-26122020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-28092020-signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-04112019_signed
Form DPT-3-03072019
Form MSME FORM I-30052019_signed
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-30092018_signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180817