Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Gwallani
Sagar Gwallani
Director
almost 18 years ago
Rajkumar Gwallani
Rajkumar Gwallani
Director
over 22 years ago

Past Directors

Yash Raj Gwallani
Yash Raj Gwallani
Director
almost 6 years ago

Charges

0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
10 Lak
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
5 Lak
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
1 Lak
06 March 2012
Bassein Catholic Co-op Bank Limited
5 Lak
01 July 2006
Bassein Catholic Co.op.bank Ltd.
6 Lak
14 October 2006
Bassein Catholic Co-operative Bank Limited
1 Crore
01 July 2006
Bassein Catholic Co.op.bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
14 October 2006
Bassein Catholic Co-operative Bank Limited
0
06 March 2012
Bassein Catholic Co-op Bank Limited
0
03 March 2000
Andhra Pradesh Industrial Development Corporation Ltd.
0
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
01 July 2006
Bassein Catholic Co.op.bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
14 October 2006
Bassein Catholic Co-operative Bank Limited
0
06 March 2012
Bassein Catholic Co-op Bank Limited
0
03 March 2000
Andhra Pradesh Industrial Development Corporation Ltd.
0
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
01 July 2006
Bassein Catholic Co.op.bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
14 October 2006
Bassein Catholic Co-operative Bank Limited
0
06 March 2012
Bassein Catholic Co-op Bank Limited
0
03 March 2000
Andhra Pradesh Industrial Development Corporation Ltd.
0
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0

Documents

Form MSME FORM I-05102020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-31052019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019