Company Information

CIN

Status

Date of Incorporation

11 February 1970

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Botanical And Zoological Gardens

Sub Category

Guarantee and Association company

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 September 2022

Paid Up Capital

19,159,890

Authorised Capital

0

Financials All Documents available from MCA @Rs 199/-

Directors

Ninad Subhash Karnik

Director/Designated Partner
over 1 year ago

Zubin Joseph Francis Dsouza

Director/Designated Partner
over 1 year ago

Ryan Dsouza Edwin

Director/Designated Partner
over 1 year ago

Christopher Edward Crasto

Director/Designated Partner
over 1 year ago

Apurva Sanjay Jariwala

Director/Designated Partner
almost 2 years ago

Vipul Balubhai Patel

Director/Designated Partner
over 2 years ago

Anil Hiralal Mehta

Director/Designated Partner
over 16 years ago

Ravindra Atmaram Paralkar

Person Incharge
over 18 years ago

Ishwarbhai Hirjibhai Padia

Director/Designated Partner
almost 19 years ago

Sharadchandra Lallubhai Patel

Director/Designated Partner
almost 55 years ago

Past Directors

Ralph Thomas Pereira

Director
over 2 years ago

Sadhna Bipin Bangdiwala

Additional Director
over 5 years ago

Norbert Abraham Mendonca

Additional Director
over 5 years ago

Cajetan Ignatius Dsouza

Additional Director
over 5 years ago

Ainsley Pereira

Director
over 13 years ago

Gavin Joseph Ferreira

Director
over 13 years ago

Bonnie Anand Jain

Director
over 13 years ago

Prashant Chhotu Desai

Director
over 14 years ago

Clive Clement

Director
over 14 years ago

Vincent Neri Dlima

Director
over 14 years ago

Shreedhar Kadekode Bhat

Director
over 16 years ago

Carlyle Pereira

Director
over 17 years ago

Arvind Parekh Shantilal

Director
over 17 years ago

Nazareth Gregory Rebeiro

Director
almost 19 years ago

Sunil Vanmalibhai Patel

Director
almost 19 years ago

Clifford Leo Clement

Director
almost 19 years ago

Devendra Ummedsing Sisodia

Director
almost 19 years ago

Vivek Wasudeo Divekar

Director
almost 19 years ago

Rajiv Rama Warrier

Director
over 19 years ago

Amruth Joachim Coutinho

Director
over 19 years ago

Raymond Herbert D'lima

Director
almost 55 years ago

Charges

5 Crore

01 September 2018

Citizencredit Co-operative Bank Ltd.- Malad Branch

5 Crore

13 July 2006

State Bank Of Indore

25 Lak

30 May 2001

State Bank Of Indore

25 Lak

01 September 2018

Others

0

13 July 2006

State Bank Of Indore

0

30 May 2001

State Bank Of Indore

0

01 September 2018

Others

0

13 July 2006

State Bank Of Indore

0

30 May 2001

State Bank Of Indore

0

01 September 2018

Others

0

13 July 2006

State Bank Of Indore

0

30 May 2001

State Bank Of Indore

0

Documents

Form DIR-12-04042021_signed

Notice of resignation;-19112020

Evidence of cessation;-19112020

Notice of resignation;-14082020

Evidence of cessation;-14082020

Form DIR-12-14082020_signed

Form ADT-1-21072020_signed

Optional Attachment-(2)-21072020

Copy of the intimation sent by company-21072020

Copy of resolution passed by the company-21072020

Copy of written consent given by auditor-21072020

Optional Attachment-(1)-21072020

Form DPT-3-30032020-signed

Form DPT-3-13112019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form DIR-12-01082019-signed

Optional Attachment-(2)-22072019

Evidence of cessation;-22072019

Auditor?s certificate-24062019

Evidence of cessation;-10062019

Form DIR-12-08062019_signed

Notice of resignation;-28052019

Evidence of cessation;-28052019

Form AOC-4-01122018-signed

Form MGT-14-26102018_signed

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018