Company Information

CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navroze Shiamak Marshall
Navroze Shiamak Marshall
Director
almost 2 years ago
Grant Stewart Devitre
Grant Stewart Devitre
Director
over 13 years ago
Shiamak Marshall
Shiamak Marshall
Director
over 13 years ago
Khushru Sorab Devitre
Khushru Sorab Devitre
Director
over 13 years ago

Charges

1 Crore
04 April 2012
The Zoroastrian Co-operative Bank Limited
20 Lak
04 April 2012
The Zoroastrian Co-operative Bank Limited
1 Crore
25 April 2020
Kotak Mahindra Bank Limited
1 Crore
25 April 2020
Others
0
04 April 2012
The Zoroastrian Co-operative Bank Limited
0
04 April 2012
The Zoroastrian Co-operative Bank Limited
0
25 April 2020
Others
0
04 April 2012
The Zoroastrian Co-operative Bank Limited
0
04 April 2012
The Zoroastrian Co-operative Bank Limited
0
25 April 2020
Others
0
04 April 2012
The Zoroastrian Co-operative Bank Limited
0
04 April 2012
The Zoroastrian Co-operative Bank Limited
0

Documents

Form CHG-1-17022021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form CHG-4-21112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171121
Letter of the charge holder stating that the amount has been satisfied-18112017
Form PAS-3-03102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102017
Copy of Board or Shareholders? resolution-03102017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Form AOC-4-281215.OCT
Form MGT-7-011215.OCT