Company Information
CIN
Status
Date of Incorporation
11 January 2001
Listing Status
Listed
State
Mumbai
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
75,600,000
Authorised Capital
95,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Taruna Chimanlal Joshi .
Nominee Director
almost 10 years ago
almost 10 years ago
Parvin Plumarz Ferzandi
Director
over 11 years ago
over 11 years ago
Arvind Kumar Venkat
Nominee Director
about 15 years ago
about 15 years ago
Gilan Plumarz Ferzandi
Managing Director
almost 24 years ago
almost 24 years ago
Charges
22 February 2019
The Zoroastrian Co-operative Bank Limited
10 Lak
26 April 2018
The Zoroastrian Co-operative Bank Limited
48 Lak
26 April 2018
The Zoroastrian Co-operative Bank Limited
1 Lak
30 September 2015
The Zoroastrian Co-operative Bank Limited
1 Crore
21 April 2015
The Zoroastrian Co-operative Bank Limited
1 Crore
07 March 2012
The Zoroastrian Co-operative Bank Limited
4 Crore
07 July 2010
Hdfc Bank Limited
45 Crore
25 August 2015
Hdfc Bank Limited
2 Crore
26 September 2001
Bombay Marcantile Co-op. Bank Limited
25 Lak
13 June 2002
Citibank N. A.
85 Lak
12 May 2008
Citibank N. A.
1 Crore
13 June 2002
Citibank N. A.
9 Crore
08 February 2021
Hdfc Bank Limited
6 Lak
03 August 2020
The Zoroastrian Co-operative Bank Limited
39 Lak
20 May 2020
Hdfc Bank Limited
1 Crore
06 May 2021
Hdfc Bank Limited
1 Crore
Documents
Form CHG-1-05022021_signed
Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Copy of MGT-8-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-04092020_signed
Form AOC-4(XBRL)-31082020_signed
XBRL document in respect Consolidated financial statement-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form MSME FORM I-29042020_signed
Form DIR-12-09032020_signed
Evidence of cessation;-02032020
Form DIR-12-16012020_signed
Evidence of cessation;-10012020
Form BEN - 2-17092019_signed
Declaration under section 90-13092019
Optional Attachment-(1)-13092019
Form MGT-7-09082019_signed
