Company Information
CIN
Status
Date of Incorporation
11 February 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Pilloo Cyrus Aga
Director
about 2 years ago
about 2 years ago
Cyrus Hoshang Aga
Director
over 2 years ago
over 2 years ago
Urvaksh Cyrus Aga
Director
almost 22 years ago
almost 22 years ago
Past Directors
Darius Cyrus Aga
Additional Director
over 13 years ago
over 13 years ago
Khursheed Cyrus Aga
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 6] Channelings And Clips Of Metal
[Class : 12] Flexible Channelings And Door Laces Being Fittings Included In Class 12 For Motor Vehicles.
[Class : 17] Lings Andsheets Made Of Rubber Included In Class 17.
Charges
12 June 2012
The Zoroastrain Co-operative Bank Limited
3 Crore
24 August 1996
Bank Of India
1 Crore
26 August 1996
Bank Of India
1 Crore
22 March 1995
The Icici Ltd
1 Crore
11 March 1996
Bank Of India
30 Lak
20 March 1984
Bank Of India
9 Lak
06 February 1986
Bank Of India
10 Lak
23 March 1978
The Msfc
5 Lak
01 December 1972
Bank Of India
4 Lak
08 December 1972
Bank Of India
3 Lak
10 October 1973
Bank Of India
1 Lak
29 October 2021
The Zoroastrian Co-operative Bank Limited
0
12 June 2012
The Zoroastrain Co-operative Bank Limited
0
20 March 1984
Bank Of India
0
26 August 1996
Bank Of India
0
24 August 1996
Bank Of India
0
11 March 1996
Bank Of India
0
08 December 1972
Bank Of India
0
06 February 1986
Bank Of India
0
23 March 1978
The Msfc
0
10 October 1973
Bank Of India
0
22 March 1995
The Icici Ltd
0
01 December 1972
Bank Of India
0
29 October 2021
The Zoroastrian Co-operative Bank Limited
0
12 June 2012
The Zoroastrain Co-operative Bank Limited
0
20 March 1984
Bank Of India
0
26 August 1996
Bank Of India
0
24 August 1996
Bank Of India
0
11 March 1996
Bank Of India
0
08 December 1972
Bank Of India
0
06 February 1986
Bank Of India
0
23 March 1978
The Msfc
0
10 October 1973
Bank Of India
0
22 March 1995
The Icici Ltd
0
01 December 1972
Bank Of India
0
29 October 2021
The Zoroastrian Co-operative Bank Limited
0
12 June 2012
The Zoroastrain Co-operative Bank Limited
0
20 March 1984
Bank Of India
0
26 August 1996
Bank Of India
0
24 August 1996
Bank Of India
0
11 March 1996
Bank Of India
0
08 December 1972
Bank Of India
0
06 February 1986
Bank Of India
0
23 March 1978
The Msfc
0
10 October 1973
Bank Of India
0
22 March 1995
The Icici Ltd
0
01 December 1972
Bank Of India
0
Documents
Form DPT-3-15122020-signed
Form MSME FORM I-01122020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-21072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-11112019-signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Altered memorandum of association-26102019
Form MSME FORM I-12082019_signed
Form DPT-3-28062019
Form MSME FORM I-20052019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
