Company Information

CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sandesh Moreshwar Mahale
Sandesh Moreshwar Mahale
Director/Designated Partner
about 2 years ago
Rakesh Chandrakant Thakkar
Rakesh Chandrakant Thakkar
Director/Designated Partner
over 5 years ago

Past Directors

Hiitesh Mahendra Somaiya
Hiitesh Mahendra Somaiya
Additional Director
over 6 years ago
Nilesh Bandu Mhatre
Nilesh Bandu Mhatre
Additional Director
almost 7 years ago
Bharat Nana Bhoir
Bharat Nana Bhoir
Additional Director
over 9 years ago
Vivian Ignatius Colaco
Vivian Ignatius Colaco
Director
almost 11 years ago
Gregary Ignatius Colaco
Gregary Ignatius Colaco
Director
almost 11 years ago
Godfrey Ignatius Colaco
Godfrey Ignatius Colaco
Director
almost 11 years ago
Devendra Rajnikant Ladhani
Devendra Rajnikant Ladhani
Director
over 11 years ago
Arvind Navrang Singh
Arvind Navrang Singh
Director
over 12 years ago

Charges

24 Crore
16 October 2018
Bassein Catholic Co-operative Bank Limited
50 Lak
12 April 2014
Bassein Catholic C-operative Bank Limited
6 Crore
13 December 2013
Bassein Catholic Co-operative Bank Limited
5 Lak
22 November 2013
Bassein Catholic Co-operative Bank Limited
18 Crore
29 November 2021
Hdfc Bank Limited
19 Lak
13 March 2023
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
12 April 2014
Others
0
16 October 2018
Others
0
13 December 2013
Bassein Catholic Co-operative Bank Limited
0
22 November 2013
Bassein Catholic Co-operative Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
12 April 2014
Others
0
16 October 2018
Others
0
13 December 2013
Bassein Catholic Co-operative Bank Limited
0
22 November 2013
Bassein Catholic Co-operative Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
12 April 2014
Others
0
16 October 2018
Others
0
13 December 2013
Bassein Catholic Co-operative Bank Limited
0
22 November 2013
Bassein Catholic Co-operative Bank Limited
0

Documents

Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-27112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-09072019_signed
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190627
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019