Company Information

CIN
Status
Date of Incorporation
29 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shriniwas Acharya
Anand Shriniwas Acharya
Director
over 1 year ago
Venkatraman Narayan Bhagwat
Venkatraman Narayan Bhagwat
Director
over 21 years ago
Usha Shrinivas Acharya
Usha Shrinivas Acharya
Director
over 24 years ago
Shripati Narahari Acharya
Shripati Narahari Acharya
Director
over 24 years ago
Shrikant Narahari Acharya
Shrikant Narahari Acharya
Director
over 25 years ago

Charges

0
28 June 2012
The Zoroastrian Co-operative Bank Limited
90 Lak
30 June 2012
The Zoroastrian Co-operative Bank Limited
60 Lak
05 April 2011
The Saraswat Co-operative Bank Limited
50 Lak
05 April 2011
The Saraswat Co-operative Bank Limited
0
30 June 2012
The Zoroastrian Co-operative Bank Limited
0
28 June 2012
The Zoroastrian Co-operative Bank Limited
0
05 April 2011
The Saraswat Co-operative Bank Limited
0
30 June 2012
The Zoroastrian Co-operative Bank Limited
0
28 June 2012
The Zoroastrian Co-operative Bank Limited
0
05 April 2011
The Saraswat Co-operative Bank Limited
0
30 June 2012
The Zoroastrian Co-operative Bank Limited
0
28 June 2012
The Zoroastrian Co-operative Bank Limited
0
05 April 2011
The Saraswat Co-operative Bank Limited
0
30 June 2012
The Zoroastrian Co-operative Bank Limited
0
28 June 2012
The Zoroastrian Co-operative Bank Limited
0
05 April 2011
The Saraswat Co-operative Bank Limited
0
30 June 2012
The Zoroastrian Co-operative Bank Limited
0
28 June 2012
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-18082020_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MSME FORM I-25102019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Form MSME FORM I-27052019_signed
Form AOC-5-09052019-signed
Copy of board resolution-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form CHG-4-28072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180728
Letter of the charge holder stating that the amount has been satisfied-27072018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form MGT-7-27102017_signed