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BASEL INVESTMENTS LIMITED




Basel Investments Limited is a Public incorporated on 10 April 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Basel Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Basel Investments Limited are Nameeta Kashyap, Rahul Kashyap and Jaspal Singh.

Basel Investments Limited's Corporate Identification Number is (CIN) U65921CH1989PLC009241 and its registration number is 9241.Its Email address is [email protected] and its registered address is SCF 80 BACK SIDE 2 ND FLOOR, SECTOR 47 D CHANDIGARH CH 160047 IN.

Current status of Basel Investments Limited is - Active.

Company Details

CIN

U65921CH1989PLC009241

Company Name

BASEL INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

9241

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 April 1989

Age of Company

34 years, 11 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BASEL INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCF 80 BACK SIDE 2 ND FLOOR, SECTOR 47 D CHANDIGARH CH 160047 IN

Director Details

DINDirector NameDesignationAppointment Date

01784787

NAMEETA KASHYAP

Director

05 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

HOLLI REALTY PRIVATE LIMITED

Director

27 December 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02600011

RAHUL KASHYAP

Director

30 September 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

AD ACCOUNTING & BOOKKEEPING SERVICESPRIVATE LIMITED

Director

19 March 2023

SEOMART SERVICES PRIVATE LIMITED

Director

21 October 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02687013

JASPAL SINGH

Director

10 April 1989

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jaspal Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120CH1996PTC019181
TECH JUNKIES PRIVATE LIMITED2nd Floor, SCO 80, Sector 47-D Chandigarh CH 160047 IN
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U64201CH2013PTC034490
CITRON COMMUNICATIONS PRIVATE LIMITEDSCF 80 Sector 47D Chandigarh Chandigarh CH 160047 IN
U70101CH1993PLC013932
CONSOLIDATED DEALERS LIMITEDSCF 80 SECTOR 47D CHANDIGARH Chandigarh CH 160047 IN
U70109CH2013PTC034893
HOLLI REALTY PRIVATE LIMITEDSCF- 80 SECTOR 47D CHANDIGARH Chandigarh CH 160047 IN
U51909CH1994PTC014600
NARSIMHA EXPORTS PRIVATE LIMITEDSCF 80 SECTOR 47D CHANDIGARH Chandigarh CH 160047 IN
U74900CH2010PTC032178
K K B FINANCIAL SERVICES PRIVATE LIMITEDSCF 80 SECTOR 47D CHANDIGARH Chandigarh CH 160047 IN
U74900CH2010PTC032608
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.BASEL INVESTMENTS LIMITED

  • 2.Anil Sharma

  • 3.Jaspal Singh

  • 4.Anal Sharma

DISTRICT AND SESSION JUDGE, JALANDHAR

146

04-01-2005

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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