Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mitesh Mataprasad Gupta
Mitesh Mataprasad Gupta
Director/Designated Partner
over 2 years ago
Nilesh Mataprasad Gupta
Nilesh Mataprasad Gupta
Director/Designated Partner
over 2 years ago
Mata Prasad Mewalal Gupta
Mata Prasad Mewalal Gupta
Director/Designated Partner
almost 3 years ago
Gayatri Mataprasad Gupta
Gayatri Mataprasad Gupta
Director
over 12 years ago

Charges

23 Crore
28 September 2018
Bassein Catholic Co-operative Bank Limited
76 Lak
19 September 2018
Bassein Catholic Co-operative Bank Limited
74 Lak
16 April 2018
Bassein Catholic Co-operative Bank Limited
85 Lak
03 November 2017
Bassein Catholic Co-operative Bank Limited
77 Lak
13 October 2017
Bassein Catholic Co-operative Bank Limited
8 Lak
27 July 2017
Bassein Catholic Co-operative Bank Limited
13 Lak
06 February 2017
Bassein Catholic Co-operative Bank Limited
29 Lak
23 January 2017
Bassein Catholic Co-operative Bank Limited
44 Lak
09 September 2016
Bassein Catholic Co-operative Bank Limited
57 Lak
26 August 2016
Bassein Catholic Co-operative Bank Limited
66 Lak
24 May 2016
Bassein Catholic Co-operative Bank Limited
12 Lak
10 March 2016
Bassein Catholic Co-operative Bank Limited
60 Lak
18 November 2015
Bassein Catholic Co-operative Bank Limited
75 Lak
05 November 2015
Bassein Catholic Co-operative Bank Limited
50 Lak
05 September 2015
Bassein Catholic Co-operative Bank Limited
40 Lak
01 August 2015
Bassein Catholic Cooperative Bank Limited
9 Crore
28 August 2014
Bassein Catholic Co-op Bank Limited
1 Crore
27 August 2014
The Bassein Catholic Co-op Bank Limited
36 Lak
02 July 2014
Bassein Catholic Co-op Bank Limited
70 Lak
30 March 2021
Bassein Catholic Co-op Bank Limited
20 Lak
11 January 2021
Bassein Catholic Co-operative Bank Limited
75 Lak
08 December 2020
Bassein Catholic Co-operative Bank Limited
2 Crore
01 February 2023
Bassein Catholic Co-op Bank Limited
31 Lak
27 June 2022
Bassein Catholic Co-operative Bank Limited
40 Lak
05 April 2022
Bassein Catholic Co-operative Bank Limited
83 Lak
01 February 2023
Others
0
27 June 2022
Others
0
05 April 2022
Others
0
06 February 2017
Others
0
23 January 2017
Others
0
09 September 2016
Others
0
26 August 2016
Others
0
10 March 2016
Others
0
30 March 2021
Others
0
11 January 2021
Others
0
08 December 2020
Others
0
28 September 2018
Others
0
19 September 2018
Others
0
03 November 2017
Others
0
13 October 2017
Others
0
28 August 2014
Bassein Catholic Co-op Bank Limited
0
16 April 2018
Others
0
27 August 2014
The Bassein Catholic Co-op Bank Limited
0
01 August 2015
Others
0
27 July 2017
Others
0
02 July 2014
Bassein Catholic Co-op Bank Limited
0
18 November 2015
Bassein Catholic Co-operative Bank Limited
0
05 September 2015
Bassein Catholic Co-operative Bank Limited
0
24 May 2016
Others
0
05 November 2015
Bassein Catholic Co-operative Bank Limited
0
01 February 2023
Others
0
27 June 2022
Others
0
05 April 2022
Others
0
06 February 2017
Others
0
23 January 2017
Others
0
09 September 2016
Others
0
26 August 2016
Others
0
10 March 2016
Others
0
30 March 2021
Others
0
11 January 2021
Others
0
08 December 2020
Others
0
28 September 2018
Others
0
19 September 2018
Others
0
03 November 2017
Others
0
13 October 2017
Others
0
28 August 2014
Bassein Catholic Co-op Bank Limited
0
16 April 2018
Others
0
27 August 2014
The Bassein Catholic Co-op Bank Limited
0
01 August 2015
Others
0
27 July 2017
Others
0
02 July 2014
Bassein Catholic Co-op Bank Limited
0
18 November 2015
Bassein Catholic Co-operative Bank Limited
0
05 September 2015
Bassein Catholic Co-operative Bank Limited
0
24 May 2016
Others
0
05 November 2015
Bassein Catholic Co-operative Bank Limited
0
01 February 2023
Others
0
27 June 2022
Others
0
05 April 2022
Others
0
06 February 2017
Others
0
23 January 2017
Others
0
09 September 2016
Others
0
26 August 2016
Others
0
10 March 2016
Others
0
30 March 2021
Others
0
11 January 2021
Others
0
08 December 2020
Others
0
28 September 2018
Others
0
19 September 2018
Others
0
03 November 2017
Others
0
13 October 2017
Others
0
28 August 2014
Bassein Catholic Co-op Bank Limited
0
16 April 2018
Others
0
27 August 2014
The Bassein Catholic Co-op Bank Limited
0
01 August 2015
Others
0
27 July 2017
Others
0
02 July 2014
Bassein Catholic Co-op Bank Limited
0
18 November 2015
Bassein Catholic Co-operative Bank Limited
0
05 September 2015
Bassein Catholic Co-operative Bank Limited
0
24 May 2016
Others
0
05 November 2015
Bassein Catholic Co-operative Bank Limited
0
01 February 2023
Others
0
27 June 2022
Others
0
05 April 2022
Others
0
06 February 2017
Others
0
23 January 2017
Others
0
09 September 2016
Others
0
26 August 2016
Others
0
10 March 2016
Others
0
30 March 2021
Others
0
11 January 2021
Others
0
08 December 2020
Others
0
28 September 2018
Others
0
19 September 2018
Others
0
03 November 2017
Others
0
13 October 2017
Others
0
28 August 2014
Bassein Catholic Co-op Bank Limited
0
16 April 2018
Others
0
27 August 2014
The Bassein Catholic Co-op Bank Limited
0
01 August 2015
Others
0
27 July 2017
Others
0
02 July 2014
Bassein Catholic Co-op Bank Limited
0
18 November 2015
Bassein Catholic Co-operative Bank Limited
0
05 September 2015
Bassein Catholic Co-operative Bank Limited
0
24 May 2016
Others
0
05 November 2015
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017