Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
about 6 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 20 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 20 years ago

Past Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Additional Director
over 10 years ago
Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 10 years ago

Charges

0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
1 Crore
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0
02 March 2010
The Zoroastrian Co - Operative Bank Ltd.
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-28092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-28052019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017