Company Information

CIN
Status
Date of Incorporation
22 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulin Harshad Shroff
Pulin Harshad Shroff
Director
over 1 year ago
Vikram Shroff Kishor
Vikram Shroff Kishor
Director
almost 2 years ago
Ram Hemant Shroff
Ram Hemant Shroff
Director
almost 2 years ago
Nimish Shroff Kishor
Nimish Shroff Kishor
Director
over 29 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Director
over 29 years ago

Charges

35 Lak
23 July 1997
The Zoroastrian Co-op. Bank Limited
25 Lak
01 November 1995
The Zoroastrian Co-op. Bank Limited
10 Lak
23 July 1997
The Zoroastrian Co-op. Bank Limited
0
01 November 1995
The Zoroastrian Co-op. Bank Limited
0
23 July 1997
The Zoroastrian Co-op. Bank Limited
0
01 November 1995
The Zoroastrian Co-op. Bank Limited
0
23 July 1997
The Zoroastrian Co-op. Bank Limited
0
01 November 1995
The Zoroastrian Co-op. Bank Limited
0
23 July 1997
The Zoroastrian Co-op. Bank Limited
0
01 November 1995
The Zoroastrian Co-op. Bank Limited
0

Documents

Approval letter for extension of AGM;-09102020
Approval letter of extension of financial year or AGM-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form ADT-3-26062018-signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Resignation letter-20062018
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017