Company Information

CIN
Status
Date of Incorporation
09 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arin Percy Master
Arin Percy Master
Director
about 30 years ago

Past Directors

Percy Meher Master
Percy Meher Master
Additional Director
about 9 years ago
Xerrxes Master
Xerrxes Master
Director
over 26 years ago

Charges

0
24 June 2005
Standard Chartered Bank
50 Lak
13 January 2011
Standard Chartered Bank
50 Lak
01 November 2022
The Zoroastrian Co-operative Bank Limited
0
24 June 2005
Standard Chartered Bank
0
13 January 2011
Standard Chartered Bank
0
01 November 2022
The Zoroastrian Co-operative Bank Limited
0
24 June 2005
Standard Chartered Bank
0
13 January 2011
Standard Chartered Bank
0
01 November 2022
The Zoroastrian Co-operative Bank Limited
0
24 June 2005
Standard Chartered Bank
0
13 January 2011
Standard Chartered Bank
0
01 November 2022
The Zoroastrian Co-operative Bank Limited
0
24 June 2005
Standard Chartered Bank
0
13 January 2011
Standard Chartered Bank
0
01 November 2022
The Zoroastrian Co-operative Bank Limited
0
24 June 2005
Standard Chartered Bank
0
13 January 2011
Standard Chartered Bank
0

Documents

Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form CHG-4-01122017_signed
Form CHG-4-01122017
Letter of the charge holder stating that the amount has been satisfied-01122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-03042017-signed
Altered articles of association-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016