Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rani Jagdish Maheshwari
Rani Jagdish Maheshwari
Director/Designated Partner
over 1 year ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director/Designated Partner
almost 2 years ago

Past Directors

Minoo Eruch Davar
Minoo Eruch Davar
Director
over 20 years ago

Charges

0
02 November 2010
The Zoroastrian Co-operative Bank Limited
9 Crore
29 May 2004
Standard Chartered Bank
1 Crore
29 May 2004
Standard Chartered Bank
0
02 November 2010
The Zoroastrian Co-operative Bank Limited
0
29 May 2004
Standard Chartered Bank
0
02 November 2010
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-24102017_signed
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Form MGT-7-30122016_signed