Company Information
CIN
Status
Date of Incorporation
11 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,350,000
Authorised Capital
110,000,000
Directors
Zarina Framroze Mehta
Director
over 2 years ago
over 2 years ago
Shashikant Kundanlal Awatramani
Director
almost 3 years ago
almost 3 years ago
Past Directors
Framroze Pheroze Mehta
Director
over 36 years ago
over 36 years ago
Deepak Kundanlal Awatramani
Director
about 39 years ago
about 39 years ago
Charges
03 May 2016
Idfc Bank Limited
14 Crore
18 May 2011
Yes Bank Limited
10 Crore
29 September 2004
The Zoroastrian Co-operative Bank Limited
9 Crore
20 February 1995
Central Bank Of India
8 Crore
03 May 2016
Others
0
29 September 2004
The Zoroastrian Co-operative Bank Limited
0
20 February 1995
Central Bank Of India
0
18 May 2011
Yes Bank Limited
0
03 May 2016
Others
0
29 September 2004
The Zoroastrian Co-operative Bank Limited
0
20 February 1995
Central Bank Of India
0
18 May 2011
Yes Bank Limited
0
Documents
Form INC-28-03082021-signed
Form CHG-4-03082021-signed
Optional Attachment-(1)-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form GNL-2-17122020-signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-03112020-signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Optional Attachment-(3)-22062020
Copy of the intimation sent by company-22062020
Optional Attachment-(4)-22062020
Form ADT-3-18032020_signed
Resignation letter-18032020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-16102019
