Company Information
CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
112,600
Authorised Capital
4,500,000
Directors
Purshottam Ganesh Gokhale
Managing Director
almost 14 years ago
almost 14 years ago
Hosie Mohmedbhoy Hoosein
Director
over 34 years ago
over 34 years ago
Past Directors
Dina Minoo Daver
Additional Director
over 10 years ago
over 10 years ago
Vispi Minoo Daver
Additional Director
almost 12 years ago
almost 12 years ago
Dilnavaz Manek Daver
Additional Director
about 13 years ago
about 13 years ago
Minoo Dhunjisha Daver
Managing Director
over 34 years ago
over 34 years ago
Charges
01 November 2002
The Zoroastrian Co-operative Bank Limited
15 Lak
01 November 2002
The Zoroastrian Co-operative Bank Limited
50 Lak
30 May 2009
The Zoroastrian Co-operative Bank Limited
1 Crore
20 December 2011
The Zoroastrian Co-operative Bank Limited
30 Lak
20 December 2011
The Zoroastrian Co-operative Bank Limited
25 Lak
17 November 2005
Tje Zoroastrian Co-op Bank Ltd
4 Lak
02 January 2003
The Zoroastrian Co-op. Bank Ltd.
45 Lak
01 November 2002
The Zoroastrian Co-op. Bank Limited
45 Lak
01 August 1996
Union Bank Of India
40 Lak
13 June 1986
Union Bank Of India
4 Lak
01 August 1996
Union Bank Of India
40 Lak
18 August 2000
Union Bank Of India
75 Lak
07 September 1999
Union Bank Of India
15 Lak
05 January 2000
Union Bank Of India
75 Lak
30 January 1979
Union Bank Of India
3 Lak
01 April 1997
Sicom Ltd.
1 Crore
23 March 1966
The Mitsui Bank Ltd.
2 Lak
30 May 2009
The Zoroastrian Co-operative Bank Limited
0
17 November 2005
Tje Zoroastrian Co-op Bank Ltd
0
20 December 2011
The Zoroastrian Co-operative Bank Limited
0
07 September 1999
Union Bank Of India
0
30 January 1979
Union Bank Of India
0
18 August 2000
Union Bank Of India
0
05 January 2000
Union Bank Of India
0
01 November 2002
The Zoroastrian Co-operative Bank Limited
0
01 November 2002
The Zoroastrian Co-operative Bank Limited
0
23 March 1966
The Mitsui Bank Ltd.
0
01 August 1996
Union Bank Of India
0
01 August 1996
Union Bank Of India
0
20 December 2011
The Zoroastrian Co-operative Bank Limited
0
02 January 2003
The Zoroastrian Co-op. Bank Ltd.
0
01 November 2002
The Zoroastrian Co-op. Bank Limited
0
01 April 1997
Sicom Ltd.
0
13 June 1986
Union Bank Of India
0
30 May 2009
The Zoroastrian Co-operative Bank Limited
0
17 November 2005
Tje Zoroastrian Co-op Bank Ltd
0
20 December 2011
The Zoroastrian Co-operative Bank Limited
0
07 September 1999
Union Bank Of India
0
30 January 1979
Union Bank Of India
0
18 August 2000
Union Bank Of India
0
05 January 2000
Union Bank Of India
0
01 November 2002
The Zoroastrian Co-operative Bank Limited
0
01 November 2002
The Zoroastrian Co-operative Bank Limited
0
23 March 1966
The Mitsui Bank Ltd.
0
01 August 1996
Union Bank Of India
0
01 August 1996
Union Bank Of India
0
20 December 2011
The Zoroastrian Co-operative Bank Limited
0
02 January 2003
The Zoroastrian Co-op. Bank Ltd.
0
01 November 2002
The Zoroastrian Co-op. Bank Limited
0
01 April 1997
Sicom Ltd.
0
13 June 1986
Union Bank Of India
0
Documents
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form GNL-2-08082018-signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form MGT-14-12062018_signed
Optional Attachment-(5)-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(4)-11062018
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(2)-11062018
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-5-11032017-signed
Form MGT-14-01032017_signed
Optional Attachment-(1)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Copy of board resolution-01032017
Optional Attachment-(1)-12012017
