Company Information
CIN
Status
Date of Incorporation
17 September 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
3,996,000
Authorised Capital
5,000,000
Directors
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Azim Faizullah Tapia
Director/Designated Partner
over 36 years ago
over 36 years ago
Javed Tapia
Director
about 38 years ago
about 38 years ago
Past Directors
Moshina Faizullah Tapia
Director
over 51 years ago
over 51 years ago
Charges
13 April 2004
The Zorastrian Bank
1 Crore
09 January 2003
The Zorastrian Bank
75 Lak
13 July 2001
The Zorostrian Co-op Bank Ltd.
1 Crore
13 July 2001
The Zorostrian Co-op Bank Ltd.
0
13 April 2004
The Zorastrian Bank
0
09 January 2003
The Zorastrian Bank
0
13 July 2001
The Zorostrian Co-op Bank Ltd.
0
13 April 2004
The Zorastrian Bank
0
09 January 2003
The Zorastrian Bank
0
Documents
Form DPT-3-17122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form DPT-3-27062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-12-27062017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form DIR-11-090216.OCT
