Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Jayantilal Hirji Gala
Jayantilal Hirji Gala
Director/Designated Partner
over 2 years ago
Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
over 2 years ago
Mira Ishwar Thadhani
Mira Ishwar Thadhani
Beneficial Owner
almost 6 years ago
Moshina Faizullah Tapia
Moshina Faizullah Tapia
Beneficial Owner
almost 6 years ago
Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director
about 30 years ago
Raj Kanaksen Bhansali
Raj Kanaksen Bhansali
Director
over 31 years ago
Javed Tapia
Javed Tapia
Director
over 31 years ago

Past Directors

Jaydeep Chandrakant Shah
Jaydeep Chandrakant Shah
Director
over 31 years ago

Charges

0
23 October 2007
The Zoroastrain Co-op Bank Limited
6 Crore
23 October 2007
The Zoroastrain Co-op Bank Limited
0
23 October 2007
The Zoroastrain Co-op Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form DPT-3-03112019-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-17102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Company CSR policy as per section 135(4)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-02122016_signed