Company Information
CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Santosh Shivaji Dalvi
Director
over 2 years ago
over 2 years ago
Pradip Bharamgonda Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saraswati Shivaji Dalvi
Director
over 30 years ago
over 30 years ago
Past Directors
Shivaji Balbhim Dalvi
Director
over 30 years ago
over 30 years ago
Charges
16 August 2018
Bassein Catholic Co-operative Bank Limited
25 Crore
16 August 2018
Bassein Catholic Co-operative Bank Limited
25 Crore
03 August 2018
Bassein Catholic Co-operative Bank Limited
8 Crore
03 August 2018
Bassein Catholic Co-operative Bank Limited
12 Crore
29 March 2013
Bank Of Maharashtra
9 Crore
22 February 2010
Bank Of Maharashtra
5 Lak
29 December 2012
Bank Of Maharashtra
5 Crore
12 December 2001
Bank Of Maharashtra
2 Crore
18 July 1996
Bank Of Maharashtra
13 Lak
01 January 2018
Bank Of Maharashtra
1 Crore
18 June 2021
Bassein Catholic Co-operative Bank Limited
60 Lak
12 June 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
21 February 2023
Others
0
17 March 2023
Others
0
03 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 January 2018
Others
0
03 August 2018
Others
0
18 June 2021
Others
0
12 June 2020
Others
0
18 July 1996
Bank Of Maharashtra
0
29 December 2012
Bank Of Maharashtra
0
12 December 2001
Bank Of Maharashtra
0
22 February 2010
Bank Of Maharashtra
0
29 March 2013
Others
0
21 February 2023
Others
0
17 March 2023
Others
0
03 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 January 2018
Others
0
03 August 2018
Others
0
18 June 2021
Others
0
12 June 2020
Others
0
18 July 1996
Bank Of Maharashtra
0
29 December 2012
Bank Of Maharashtra
0
12 December 2001
Bank Of Maharashtra
0
22 February 2010
Bank Of Maharashtra
0
29 March 2013
Others
0
21 February 2023
Others
0
17 March 2023
Others
0
03 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 January 2018
Others
0
03 August 2018
Others
0
18 June 2021
Others
0
12 June 2020
Others
0
18 July 1996
Bank Of Maharashtra
0
29 December 2012
Bank Of Maharashtra
0
12 December 2001
Bank Of Maharashtra
0
22 February 2010
Bank Of Maharashtra
0
29 March 2013
Others
0
Documents
Form MSME FORM I-23112020
Form MSME FORM I-23112020_signed
Form MSME FORM I-27082020
Form MSME FORM I-27082020_signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-06052020-signed
Form MSME FORM I-18032020_signed
Form MSME FORM I-16032020
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of MGT-8-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form INC-28-26042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form GNL-2-11022019-signed
Form GNL-2-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
