Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Bhakti Gautam Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gautam Chimanlal Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varsha Vikram Modi
Wholetime Director
almost 23 years ago
almost 23 years ago
Charges
26 June 2019
Yes Bank Limited
2 Crore
28 March 2019
Bassein Catholic Co-operative Bank Limited
7 Crore
22 March 2019
Axis Bank Limited
7 Crore
29 December 2018
Bassein Catholic Co-operative Bank Limited
7 Crore
14 September 2018
Bassein Catholic Co-operative Bank Limited
8 Crore
19 July 2017
Bassein Catholic Co-operative Bank Limited
4 Crore
19 July 2017
Bassein Catholic Co-operative Bank Limited
4 Crore
21 March 2017
Axis Bank Limited
8 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
10 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
12 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
18 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
10 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
7 Crore
30 March 2016
Bassein Catholic Co-operative Bank Limited
5 Crore
23 March 2016
Sidbi
1 Crore
24 March 2015
Small Industrial Development Bank Of India
5 Crore
05 November 2014
State Bank Of India
21 Crore
27 March 2014
Small Industrial Development Bank Of India
4 Crore
18 February 2014
Bassein Catholic Co-operative Bank Limited
43 Crore
07 February 2014
Bassein Catholic Co-operative Bank Limited
12 Crore
28 August 2013
Bassein Catholic Co-operative Bank Limited
4 Crore
27 August 2013
Bassein Catholic Co-operative Bank Limited
5 Crore
30 August 2012
The Bassein Catholic Co-operative Bank Limited
12 Crore
28 August 2012
Bassein Catholic Co-operative Bank Limited
18 Crore
28 August 2012
Bassein Catholic Co-operative Bank Limited
3 Crore
31 July 2012
Svc Co-operative Bank Ltd.
32 Crore
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
1 Crore
28 September 2011
Bassein Catholic Co-operative Bank Limited
4 Crore
27 September 2011
Bassein Catholic Co-operative Bank Limited
1 Crore
02 February 2011
Bassein Catholic Co-operative Bank Limited
13 Crore
23 November 2010
Bassein Catholic Co-op Bank Ltd
7 Crore
20 November 2009
Bassein Catholic Co-operative Bank Limited
5 Crore
10 November 2009
Bassein Catholic Co-operative Bank Limited
15 Crore
27 October 2009
Bassein Catholic Co-operative Bank Limited
19 Crore
16 July 2009
Axis Bank Limited
12 Crore
22 June 2009
Bassein Catholic Co-operative Bank Limited
2 Crore
06 May 2009
The Bassein Catholic Co-operative Bank Limited
10 Crore
16 February 2009
Bassein Catholic Co-op Bank Ltd.
5 Crore
02 August 2008
Bassein Catholic Co-op Bank Ltd.
5 Crore
17 July 2007
Bassein Catholic Co-operative Bank Ltd
2 Crore
21 April 2007
Bassein Catholic Co-operative Bank Ltd
2 Crore
21 April 2007
Bassein Catholic Co-operative Bank Ltd
5 Crore
07 September 2006
The Bassin Catholic Co-op Bank Ltd
1 Crore
20 February 2006
Uti Bank Ltd.
2 Crore
02 December 2004
Icici Bank Limited
3 Crore
31 March 2003
Bassein Catholic Co-operative Bank Limited
31 Crore
06 December 2004
Bassein Catholic Co-operative Bank Limited
1 Crore
30 August 2008
Standard Chartered Bank
8 Crore
10 December 2009
Bajaj Auto Finance Ltd
4 Crore
06 December 2004
Bassein Catholic Co.op. Bank Limited
1 Crore
22 September 2020
Hdfc Bank Limited
21 Crore
11 December 2019
Bassein Catholic Co-operative Bank Limited
7 Crore
16 November 2019
Svc Co-operative Bank Limited
10 Crore
03 June 2021
Axis Bank Limited
11 Crore
30 October 2023
Hdfc Bank Limited
0
10 May 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
18 May 2023
Others
0
15 December 2022
Others
0
31 July 2022
Yes Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
31 July 2012
Others
0
28 September 2011
Bassein Catholic Co-operative Bank Limited
0
28 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 October 2009
Bassein Catholic Co-operative Bank Limited
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
05 November 2014
State Bank Of India
0
07 September 2016
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
16 May 2022
Others
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
20 November 2009
Bassein Catholic Co-operative Bank Limited
0
23 November 2010
Bassein Catholic Co-op Bank Ltd
0
17 July 2007
Bassein Catholic Co-operative Bank Ltd
0
18 February 2014
Bassein Catholic Co-operative Bank Limited
0
27 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 September 2011
Bassein Catholic Co-operative Bank Limited
0
02 February 2011
Bassein Catholic Co-operative Bank Limited
0
10 November 2009
Bassein Catholic Co-operative Bank Limited
0
06 May 2009
The Bassein Catholic Co-operative Bank Limited
0
16 February 2009
Bassein Catholic Co-op Bank Ltd.
0
02 August 2008
Bassein Catholic Co-op Bank Ltd.
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
13 January 2022
Others
0
07 September 2006
The Bassin Catholic Co-op Bank Ltd
0
31 March 2003
Bassein Catholic Co-operative Bank Limited
0
30 August 2012
Others
0
22 June 2009
Bassein Catholic Co-operative Bank Limited
0
30 March 2016
Others
0
19 July 2017
Others
0
07 September 2016
Others
0
16 November 2019
Others
0
11 December 2019
Others
0
28 March 2019
Others
0
22 March 2019
Axis Bank Limited
0
07 February 2014
Others
0
29 December 2018
Others
0
14 September 2018
Others
0
23 March 2016
Sidbi
0
07 September 2016
Others
0
07 September 2016
Others
0
26 June 2019
Yes Bank Limited
0
07 September 2016
Others
0
19 July 2017
Others
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
02 December 2004
Icici Bank Limited
0
30 August 2008
Standard Chartered Bank
0
16 July 2009
Axis Bank Limited
0
10 December 2009
Bajaj Auto Finance Ltd
0
03 June 2021
Axis Bank Limited
0
27 March 2014
Small Industrial Development Bank Of India
0
21 March 2017
Axis Bank Limited
0
06 December 2004
Bassein Catholic Co.op. Bank Limited
0
20 February 2006
Uti Bank Ltd.
0
06 December 2004
Bassein Catholic Co-operative Bank Limited
0
24 March 2015
Small Industrial Development Bank Of India
0
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
0
30 October 2023
Hdfc Bank Limited
0
10 May 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
18 May 2023
Others
0
15 December 2022
Others
0
31 July 2022
Yes Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
31 July 2012
Others
0
28 September 2011
Bassein Catholic Co-operative Bank Limited
0
28 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 October 2009
Bassein Catholic Co-operative Bank Limited
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
05 November 2014
State Bank Of India
0
07 September 2016
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
16 May 2022
Others
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
20 November 2009
Bassein Catholic Co-operative Bank Limited
0
23 November 2010
Bassein Catholic Co-op Bank Ltd
0
17 July 2007
Bassein Catholic Co-operative Bank Ltd
0
18 February 2014
Bassein Catholic Co-operative Bank Limited
0
27 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 September 2011
Bassein Catholic Co-operative Bank Limited
0
02 February 2011
Bassein Catholic Co-operative Bank Limited
0
10 November 2009
Bassein Catholic Co-operative Bank Limited
0
06 May 2009
The Bassein Catholic Co-operative Bank Limited
0
16 February 2009
Bassein Catholic Co-op Bank Ltd.
0
02 August 2008
Bassein Catholic Co-op Bank Ltd.
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
13 January 2022
Others
0
07 September 2006
The Bassin Catholic Co-op Bank Ltd
0
31 March 2003
Bassein Catholic Co-operative Bank Limited
0
30 August 2012
Others
0
22 June 2009
Bassein Catholic Co-operative Bank Limited
0
30 March 2016
Others
0
19 July 2017
Others
0
07 September 2016
Others
0
16 November 2019
Others
0
11 December 2019
Others
0
28 March 2019
Others
0
22 March 2019
Axis Bank Limited
0
07 February 2014
Others
0
29 December 2018
Others
0
14 September 2018
Others
0
23 March 2016
Sidbi
0
07 September 2016
Others
0
07 September 2016
Others
0
26 June 2019
Yes Bank Limited
0
07 September 2016
Others
0
19 July 2017
Others
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
02 December 2004
Icici Bank Limited
0
30 August 2008
Standard Chartered Bank
0
16 July 2009
Axis Bank Limited
0
10 December 2009
Bajaj Auto Finance Ltd
0
03 June 2021
Axis Bank Limited
0
27 March 2014
Small Industrial Development Bank Of India
0
21 March 2017
Axis Bank Limited
0
06 December 2004
Bassein Catholic Co.op. Bank Limited
0
20 February 2006
Uti Bank Ltd.
0
06 December 2004
Bassein Catholic Co-operative Bank Limited
0
24 March 2015
Small Industrial Development Bank Of India
0
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
0
08 December 2023
Others
0
30 October 2023
Hdfc Bank Limited
0
10 May 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
18 May 2023
Others
0
15 December 2022
Others
0
31 July 2022
Yes Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
31 July 2012
Others
0
28 August 2013
Bassein Catholic Co-operative Bank Limited
0
28 September 2011
Bassein Catholic Co-operative Bank Limited
0
27 October 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2022
Others
0
05 November 2014
State Bank Of India
0
10 March 2022
Others
0
10 March 2022
Others
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
07 September 2016
Others
0
23 November 2010
Bassein Catholic Co-op Bank Ltd
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
20 November 2009
Bassein Catholic Co-operative Bank Limited
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
17 July 2007
Bassein Catholic Co-operative Bank Ltd
0
02 August 2008
Bassein Catholic Co-op Bank Ltd.
0
16 February 2009
Bassein Catholic Co-op Bank Ltd.
0
06 May 2009
The Bassein Catholic Co-operative Bank Limited
0
10 November 2009
Bassein Catholic Co-operative Bank Limited
0
02 February 2011
Bassein Catholic Co-operative Bank Limited
0
27 September 2011
Bassein Catholic Co-operative Bank Limited
0
27 August 2013
Bassein Catholic Co-operative Bank Limited
0
18 February 2014
Bassein Catholic Co-operative Bank Limited
0
13 January 2022
Others
0
07 September 2006
The Bassin Catholic Co-op Bank Ltd
0
22 June 2009
Bassein Catholic Co-operative Bank Limited
0
31 March 2003
Bassein Catholic Co-operative Bank Limited
0
30 August 2012
Others
0
19 July 2017
Others
0
19 July 2017
Others
0
14 September 2018
Others
0
29 December 2018
Others
0
22 March 2019
Axis Bank Limited
0
28 March 2019
Others
0
26 June 2019
Yes Bank Limited
0
16 November 2019
Others
0
11 December 2019
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
30 March 2016
Others
0
23 March 2016
Sidbi
0
07 February 2014
Others
0
03 June 2021
Axis Bank Limited
0
02 December 2004
Icici Bank Limited
0
16 July 2009
Axis Bank Limited
0
10 December 2009
Bajaj Auto Finance Ltd
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
30 August 2008
Standard Chartered Bank
0
06 December 2004
Bassein Catholic Co-operative Bank Limited
0
20 February 2006
Uti Bank Ltd.
0
24 March 2015
Small Industrial Development Bank Of India
0
06 December 2004
Bassein Catholic Co.op. Bank Limited
0
21 March 2017
Axis Bank Limited
0
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
0
27 March 2014
Small Industrial Development Bank Of India
0
