Company Information
CIN
Status
Date of Incorporation
22 May 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,450,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kriti Kumar Ganguly
Director/Designated Partner
over 5 years ago
over 5 years ago
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Vipul Agarwal
Additional Director
over 4 years ago
over 4 years ago
Nabi Ahamad
Director
over 6 years ago
over 6 years ago
Ajay Kumar Dasgupta
Director
over 6 years ago
over 6 years ago
Rana Zia
Additional Director
almost 10 years ago
almost 10 years ago
Tapas Kumar Basak
Director
over 18 years ago
over 18 years ago
Somesh Onimesh Bose
Director
almost 20 years ago
almost 20 years ago
Ravi Shanker Dubey
Director
almost 20 years ago
almost 20 years ago
Charges
21 February 2000
The Zoroastrian Co.op. Bank Limited
5 Lak
28 January 1997
The Zoroastrian Co.op. Bank Limited
5 Lak
03 December 1996
The Zoroastrian Co.op. Bank Limited
1 Lak
10 June 1996
The Zoroastrian Co.op. Bank Limited
38 Lak
01 February 1994
The Zoroastrian Co.op. Bank Limited
8 Lak
21 September 1993
The Zoroastrian Co.op. Bank Limited
22 Lak
21 February 2000
The Zoroastrian Co.op. Bank Limited
0
28 January 1997
The Zoroastrian Co.op. Bank Limited
0
01 February 1994
The Zoroastrian Co.op. Bank Limited
0
03 December 1996
The Zoroastrian Co.op. Bank Limited
0
10 June 1996
The Zoroastrian Co.op. Bank Limited
0
21 September 1993
The Zoroastrian Co.op. Bank Limited
0
21 February 2000
The Zoroastrian Co.op. Bank Limited
0
28 January 1997
The Zoroastrian Co.op. Bank Limited
0
01 February 1994
The Zoroastrian Co.op. Bank Limited
0
03 December 1996
The Zoroastrian Co.op. Bank Limited
0
10 June 1996
The Zoroastrian Co.op. Bank Limited
0
21 September 1993
The Zoroastrian Co.op. Bank Limited
0
21 February 2000
The Zoroastrian Co.op. Bank Limited
0
28 January 1997
The Zoroastrian Co.op. Bank Limited
0
01 February 1994
The Zoroastrian Co.op. Bank Limited
0
03 December 1996
The Zoroastrian Co.op. Bank Limited
0
10 June 1996
The Zoroastrian Co.op. Bank Limited
0
21 September 1993
The Zoroastrian Co.op. Bank Limited
0
Documents
Interest in other entities;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form MGT-7-20112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form MGT-15-23102019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-25062019
Form MGT-14-29042019_signed
Form MR-1-29042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26042019
Copy of shareholders resolution-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form DIR-12-14022019_signed
Evidence of cessation;-13022019