Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
over 5 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 19 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 19 years ago

Past Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Additional Director
over 9 years ago
Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
almost 10 years ago

Charges

0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
1 Crore
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-28092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-28052019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017