Company Information

CIN
Status
Date of Incorporation
19 August 1940
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zarir Naval Baliwalla
Zarir Naval Baliwalla
Director/Designated Partner
over 19 years ago
Mehroo Rattan Surveyor
Mehroo Rattan Surveyor
Director
over 50 years ago

Past Directors

Delna Tushad Cooper
Delna Tushad Cooper
Additional Director
almost 8 years ago
Anahita Hoshang Dastur
Anahita Hoshang Dastur
Additional Director
almost 9 years ago
Rattan Shavakshaw Surveyor
Rattan Shavakshaw Surveyor
Director
over 68 years ago

Charges

0
29 August 1991
The Zoroastrian Co-op. Bank Ltd.
15 Lak
29 August 1991
The Zoroastrian Co-op. Bank Ltd.
0
29 August 1991
The Zoroastrian Co-op. Bank Ltd.
0

Documents

Form MGT-7A-08112023_signed
List of share holders, debenture holders;-07112023
Optional Attachment-(1)-07112023
List of Directors;-07112023
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of Directors;-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form ADT-1-08102022_signed
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Form DPT-3-27062022_signed
Form MGT-14-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Approval letter of extension of financial year or AGM-16122021
List of share holders, debenture holders;-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Directors report as per section 134(3)-16122021
List of Directors;-16122021
Approval letter for extension of AGM;-16122021
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed
Form CFSS-2020-28062021_signed
Form DPT-3-26062021_signed