Company Information

CIN
Status
Date of Incorporation
25 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
120,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jamshed Pesi Shaw .
Jamshed Pesi Shaw .
Director/Designated Partner
about 1 year ago
Pervin Mohammad Ghani
Pervin Mohammad Ghani
Director/Designated Partner
over 1 year ago
Mark Jamshed Shaw
Mark Jamshed Shaw
Director/Designated Partner
about 3 years ago
Silloo Pesi Shaw .
Silloo Pesi Shaw .
Director
over 26 years ago

Past Directors

Zaheer Mohammed Ghani .
Zaheer Mohammed Ghani .
Additional Director
about 14 years ago

Charges

10 Lak
08 August 2008
The Zoroastrian Co-operative Bank Limited
10 Lak
08 August 2008
The Zoroastrian Co-operative Bank Limited
0
08 August 2008
The Zoroastrian Co-operative Bank Limited
0
08 August 2008
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DPT-3-24062019
Form DIR-12-02032019_signed
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-5-29052018-signed
Form INC-22-11052018_signed
-11052018
Copy of board resolution-11052018
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Form ADT-1-24102017_signed
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Form DIR-12-20102017_signed
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed