Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
62,426,250
Authorised Capital
65,000,000
Directors
Cyrus Hoshang Aga
Director
over 2 years ago
over 2 years ago
Khursheed Cyrus Aga
Director
over 2 years ago
over 2 years ago
David Paul Lettin
Director/Designated Partner
about 5 years ago
about 5 years ago
Piotr Tadeusz Gaska
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhir Kapur .
Director
about 12 years ago
about 12 years ago
Past Directors
Lars Placke
Additional Director
about 2 years ago
about 2 years ago
Stefan Kurtze
Director
about 10 years ago
about 10 years ago
Michael Ralph Lorig
Director
about 10 years ago
about 10 years ago
Nadine Basten
Alternate Director
about 10 years ago
about 10 years ago
Ralf Bickel
Alternate Director
almost 11 years ago
almost 11 years ago
Darius Cyrus Aga
Additional Director
over 13 years ago
over 13 years ago
Pilloo Cyrus Aga
Alternate Director
over 13 years ago
over 13 years ago
Urvaksh Cyrus Aga
Alternate Director
over 18 years ago
over 18 years ago
Charges
09 May 2018
Hdfc Bank Limited
16 Crore
29 October 2014
Ing Vysya Bank Limited
25 Crore
14 June 2011
The Zoroastrian Co-operative Bank Limited
8 Crore
18 March 2014
The Zoroastrian Co-operative Bank Limited
4 Crore
06 July 2011
The Zoroastrian Co-op Bank Ltd.
1 Crore
18 July 2012
The Zoroastrian Co-operative Bank Ltd
4 Crore
24 December 2009
Volkswagen India Private Limited
58 Lak
11 April 2002
Bank Of India
2 Crore
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-07122020_signed
Form MSME FORM I-01122020_signed
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Declaration by first director-23112020
Form DPT-3-04112020-signed
Form MSME FORM I-09092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form DIR-12-14082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DPT-3-17062020-signed
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
