Company Information
CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallan Katgara
Director
over 1 year ago
over 1 year ago
Cyrus Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sam Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Jehangir Nariman Katgara
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
23 June 2010
The Zoroastrian Co-operative Bank Limited
6 Crore
22 March 2006
The Zoroastrain Co Op. Bank Ltd.
2 Crore
27 December 2019
Icici Bank Limited
12 Crore
27 December 2019
Others
0
22 March 2006
The Zoroastrain Co Op. Bank Ltd.
0
23 June 2010
The Zoroastrian Co-operative Bank Limited
0
27 December 2019
Others
0
22 March 2006
The Zoroastrain Co Op. Bank Ltd.
0
23 June 2010
The Zoroastrian Co-operative Bank Limited
0
Documents
Form MGT-14-13012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-10112020-signed
Optional Attachment-(1)-23092020
Form DPT-3-18092020-signed
Form DIR-12-04062020_signed
Notice of resignation;-28052020
Evidence of cessation;-28052020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-14-25012020-signed
Altered articles of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
