Company Information
CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shah Faisal Abdul Munim Kazi
Director
over 2 years ago
over 2 years ago
Kazi Faisal Shehnaz
Director
over 21 years ago
over 21 years ago
Charges
23 August 2019
Bassein Catholic Co-operative Bank Limited
1 Crore
06 November 2018
Bassein Catholic Co-operative Bank Limited
54 Lak
27 March 2018
The Bassein Catholic Co-operative Bank Limited
10 Lak
13 September 2017
Bassein Catholic Co-operative Bank Limited
75 Lak
05 May 2012
Bassein Catholic Co-operative Bank Limited
50 Lak
17 September 2010
Bassein Catholic Co-operative Bank Limited
1 Crore
30 July 2013
Bassein Catholic Co-operative Bank Limited
2 Lak
01 December 2013
Bassein Catholic Co-operative Bank Limited
10 Lak
05 September 2006
Ge Capital Transportation Financial Services Ltd
35 Lak
30 December 2020
Bassein Catholic Co-operative Bank Limited
54 Lak
13 September 2017
Others
0
27 March 2018
Others
0
06 November 2018
Others
0
01 December 2013
Bassein Catholic Co-operative Bank Limited
0
30 December 2020
Others
0
17 September 2010
Others
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2012
Others
0
30 July 2013
Bassein Catholic Co-operative Bank Limited
0
23 August 2019
Others
0
13 September 2017
Others
0
27 March 2018
Others
0
06 November 2018
Others
0
01 December 2013
Bassein Catholic Co-operative Bank Limited
0
30 December 2020
Others
0
17 September 2010
Others
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2012
Others
0
30 July 2013
Bassein Catholic Co-operative Bank Limited
0
23 August 2019
Others
0
13 September 2017
Others
0
27 March 2018
Others
0
06 November 2018
Others
0
01 December 2013
Bassein Catholic Co-operative Bank Limited
0
30 December 2020
Others
0
17 September 2010
Others
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2012
Others
0
30 July 2013
Bassein Catholic Co-operative Bank Limited
0
23 August 2019
Others
0
Documents
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-4-15052020_signed
Form CHG-4-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-29072019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Form AOC-4-28062018_signed
