Company Information
CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Firooza Jehangir Dorabjee
Director
about 2 years ago
about 2 years ago
Jehangir Nariman Dorabjee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Daniel Jehangir Dorabjee
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 36] Real Estate Activites.
[Class : 19] Buildings, Housings Complexes, Condominiums, Houses And Structures.
Charges
15 September 2000
The Zoroastion Co-op. Bank Ltd
35 Lak
22 September 1998
The Zoroastion Co-op. Bank Ltd
25 Lak
23 September 2004
The Shamrao Vithal Co-op. Bank Ltd
1 Crore
15 February 2007
The Zoroastrain Co-operative Bank Limited
2 Crore
15 February 2007
The Zoroastrain Co-operative Bank Limited
0
15 September 2000
The Zoroastion Co-op. Bank Ltd
0
22 September 1998
The Zoroastion Co-op. Bank Ltd
0
23 September 2004
The Shamrao Vithal Co-op. Bank Ltd
0
15 February 2007
The Zoroastrain Co-operative Bank Limited
0
15 September 2000
The Zoroastion Co-op. Bank Ltd
0
22 September 1998
The Zoroastion Co-op. Bank Ltd
0
23 September 2004
The Shamrao Vithal Co-op. Bank Ltd
0
Documents
Form DPT-3-08092020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form INC-22-17092018_signed
Copy of board resolution authorizing giving of notice-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
