Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ankit Shah
Director
over 11 years ago
over 11 years ago
Siddharth Chimanlal Shah
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Mahasukh Babulal Doshi
Additional Director
over 7 years ago
over 7 years ago
Charges
30 June 2016
The Zoroastrian Co-operative Bank Limited
10 Crore
30 June 2016
The Zoroastrian Co-operative Bank Limited
0
30 June 2016
The Zoroastrian Co-operative Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-04112020-signed
Form MGT-14-22012020-signed
Altered articles of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15062019_signed
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
List of share holders, debenture holders;-12062019
Copy of MGT-8-12062019
Form MGT-7-12062019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form SH-7-29052018-signed
Annual return as per schedule V of the Companies Act,1956-01052018
