Company Information

CIN
Status
Date of Incorporation
26 February 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul S Raichand
Rahul S Raichand
Director/Designated Partner
about 1 year ago
Brijraj Sawant Singh
Brijraj Sawant Singh
Director/Designated Partner
over 1 year ago
Ranjit Singh
Ranjit Singh
Director
almost 2 years ago
Vijay Kumar Raichand
Vijay Kumar Raichand
Director
almost 34 years ago

Past Directors

Jyoti Vijaykumar Raichand
Jyoti Vijaykumar Raichand
Additional Director
over 12 years ago

Charges

0
06 June 2006
The Zoroastrian Co-operative Bank Limited
70 Lak
06 June 2006
The Zoroastrian Co-operative Bank Limited
0
06 June 2006
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-25102016