Company Information

CIN
Status
Date of Incorporation
07 March 1989
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Berges Zarir Bhathena
Berges Zarir Bhathena
Director
over 1 year ago
Jennifer Berges Bhathena
Jennifer Berges Bhathena
Director/Designated Partner
over 3 years ago
Jasmine Zarir Bhathena
Jasmine Zarir Bhathena
Director/Designated Partner
almost 36 years ago

Past Directors

Jimmy Manchershaw Bhathena
Jimmy Manchershaw Bhathena
Director
almost 36 years ago
Zarir Manchershaw Bhathena
Zarir Manchershaw Bhathena
Director
almost 36 years ago

Charges

0
06 May 2003
The Zproastrian Bank
2 Crore
19 November 2009
The Zoroastrian Co-operative Bank Limited
6 Crore
06 May 2003
The Zoroastrian Co Op Bank Ltd
0
19 November 2009
The Zoroastrian Co-operative Bank Limited
0
06 May 2003
The Zproastrian Bank
0
06 May 2003
The Zoroastrian Co Op Bank Ltd
0
19 November 2009
The Zoroastrian Co-operative Bank Limited
0
06 May 2003
The Zproastrian Bank
0
06 May 2003
The Zoroastrian Co Op Bank Ltd
0

Documents

Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Optional Attachment-(3)-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(2)-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-10022017_signed