Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Arun Yashpal Aggarwal
Arun Yashpal Aggarwal
Director/Designated Partner
about 2 years ago
Aman Arun Aggarwal
Aman Arun Aggarwal
Director/Designated Partner
almost 5 years ago
Kavita Arun Aggarwal
Kavita Arun Aggarwal
Director/Designated Partner
over 10 years ago
Rajan Mohinderlal Aggarwal
Rajan Mohinderlal Aggarwal
Director
almost 12 years ago
Gopal Satpaul Aggarwal
Gopal Satpaul Aggarwal
Director
over 14 years ago

Charges

14 Crore
24 January 2018
Bassein Catholic Co-operative Bank Limited
1 Crore
24 January 2018
Bassein Catholic Co-operative Bank Limited
70 Lak
24 March 2017
Bassein Catholic Co-operative Bank Limited
15 Lak
01 March 2013
The Bassein Catholic Co-operative Bank Limited
15 Lak
03 February 2013
Bassein Catholic Co-operative Bank Limited
1 Crore
31 May 2012
Bassein Catholic Co-operative Bank Limited
1 Crore
31 May 2012
Bassein Catholic Co-operative Bank Limited
4 Crore
19 May 2012
The Bassein Catholic Co-operative Bank Limited
1 Crore
23 February 2021
The Bassein Catholic Co-op Bank Limited
40 Lak
24 January 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
24 January 2020
Bassein Catholic Co-operative Bank Limited
50 Lak
24 January 2020
Bassein Catholic Co-operative Bank Limited
50 Lak
07 November 2019
Bassein Catholic Co-operative Bank Limited
50 Lak
12 October 2022
Bassein Catholic Co-op Bank Limited.
50 Lak
29 March 2022
Bassein Catholic Co-operative Bank Limited
1 Crore
26 March 2022
Electronica Finance Limited
18 Lak
12 October 2022
Others
0
29 March 2022
Others
0
26 March 2022
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
23 February 2021
Others
0
07 November 2019
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
24 March 2017
Others
0
31 May 2012
Others
0
31 May 2012
Bassein Catholic Co-operative Bank Limited
0
01 March 2013
The Bassein Catholic Co-operative Bank Limited
0
19 May 2012
The Bassein Catholic Co-operative Bank Limited
0
03 February 2013
Bassein Catholic Co-operative Bank Limited
0
12 October 2022
Others
0
29 March 2022
Others
0
26 March 2022
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
23 February 2021
Others
0
07 November 2019
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
24 March 2017
Others
0
31 May 2012
Others
0
31 May 2012
Bassein Catholic Co-operative Bank Limited
0
01 March 2013
The Bassein Catholic Co-operative Bank Limited
0
19 May 2012
The Bassein Catholic Co-operative Bank Limited
0
03 February 2013
Bassein Catholic Co-operative Bank Limited
0

Documents

Form SH-7-16122020-signed
Form MGT-14-05122020-signed
Altered memorandum of assciation;-10112020
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of association-10112020
Optional Attachment-(1)-10112020
Form DPT-3-07102020-signed
Form AOC-5-17042020-signed
Copy of board resolution-06032020
-06032020
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form DIR-12-31122019_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019