Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Jamshed Jimmy Appoo
Jamshed Jimmy Appoo
Director/Designated Partner
over 2 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
over 2 years ago
Villoo Jamshed Appoo
Villoo Jamshed Appoo
Director
over 34 years ago
Rasika Rajendra Barve
Rasika Rajendra Barve
Director
over 34 years ago

Charges

0
27 September 2013
Icici Bank Limited
85 Lak
16 October 1991
Bank Of Maharashtra
5 Lak
17 August 1999
The Zoroastrian Co-op. Bank Ltd.
1 Crore
22 November 2004
The Zoroastrian Co-op. Bank Ltd.
30 Lak
17 August 1999
The Zoroastrian Co Operative Bank Limited
1 Crore
17 August 1999
The Zoroastrian Co Op Bank
0
17 August 1999
The Zoroastrian Co Op Bank
0
16 October 1991
Bank Of Maharashtra
0
17 August 1999
The Zoroastrian Co Operative Bank Limited
0
22 November 2004
The Zoroastrian Co-op. Bank Ltd.
0
17 August 1999
The Zoroastrian Co-op. Bank Ltd.
0
27 September 2013
Icici Bank Limited
0
17 August 1999
The Zoroastrian Co Op Bank
0
16 October 1991
Bank Of Maharashtra
0
17 August 1999
The Zoroastrian Co Operative Bank Limited
0
22 November 2004
The Zoroastrian Co-op. Bank Ltd.
0
17 August 1999
The Zoroastrian Co-op. Bank Ltd.
0
27 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-23102020
Form DPT-3-28072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of resolution passed by the company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Directors report as per section 134(3)-20122017