Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Pramod Sanghvi
Mehul Pramod Sanghvi
Director/Designated Partner
over 1 year ago
Akkshay Sudesh Bhakta
Akkshay Sudesh Bhakta
Director/Designated Partner
about 4 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Berges Zarir Bhathena
Berges Zarir Bhathena
Director
about 18 years ago
Rashna Naozer Baldawala
Rashna Naozer Baldawala
Director
over 25 years ago
Naozer Bejon Baldawala
Naozer Bejon Baldawala
Managing Director
over 25 years ago

Charges

0
28 July 2010
The Zoroastrian Co-operative Bank Limited
10 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
23 January 2020
Others
0
28 July 2010
The Zoroastrian Co-operative Bank Limited
0
23 January 2020
Others
0
28 July 2010
The Zoroastrian Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-28012020_signed
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Form ADT-1-19122018_signed
Form ADT-1-12122018_signed
Directors report as per section 134(3)-12122018
Optional Attachment-(2)-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-22-23112018_signed
Optional Attachment-(1)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Form DIR-12-05112018_signed
Form DIR-12-02102018_signed
Form MGT-7-21092018_signed