Company Information
CIN
Status
Date of Incorporation
31 December 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,595,200
Authorised Capital
5,500,000
Past Directors
Katie Darayus Bhathena
Nominee Director
about 15 years ago
about 15 years ago
Mahrukh Neville Bharucha
Nominee Director
about 15 years ago
about 15 years ago
Peter Lazar Mohan
Additional Director
over 15 years ago
over 15 years ago
Mrudula Gore Manoj
Additional Director
over 15 years ago
over 15 years ago
Aspi Ardeshir Irani
Director
about 17 years ago
about 17 years ago
Darayus Ardeshir Bhathena
Director
almost 54 years ago
almost 54 years ago
Registered Trademarks
[Class : 11] Electrical Sterilizing Apparatus Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Cooking Apparatus And Installations Including Those Electrically And Gas Oerated; Cooking Utensils (Electric), Appartus For Frying Fats, Heating Cabinets Not Being Containers And Elecrrically Opearted , Water Distilliing Appartus Except Experimental Stillis ,All Being Goods Included In Class 11.
Charges
26 August 2013
The Zoroastrian Co-operative Bank Limited
1 Crore
16 June 2005
The Zoroastrian Co-operative Bank Limited
4 Crore
29 September 1989
Bank Of Credit And Commerce Internationaloverseas Limited
56 Lak
21 September 1996
Bank Of Maharastra
25 Lak
31 March 1998
Bank Of Maharastra
58 Lak
07 December 1992
Bank Of Maharastra
25 Lak
24 February 1997
Bank Of Maharastra
5 Lak
17 May 1986
Bank Of Maharastra
12 Lak
14 November 1985
Bank Of Maharastra
15 Lak
16 August 1999
Bank Of Maharastra
1 Crore
07 December 2020
Hdfc Bank Limited
21 Lak
22 June 2021
Hdfc Bank Limited
0
16 August 1999
Bank Of Maharastra
0
17 May 1986
Bank Of Maharastra
0
24 February 1997
Bank Of Maharastra
0
29 September 1989
Bank Of Credit And Commerce Internationaloverseas Limited
0
14 November 1985
Bank Of Maharastra
0
31 March 1998
Bank Of Maharastra
0
07 December 1992
Bank Of Maharastra
0
07 December 2020
Hdfc Bank Limited
0
21 September 1996
Bank Of Maharastra
0
16 June 2005
The Zoroastrian Co-operative Bank Limited
0
26 August 2013
The Zoroastrian Co-operative Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
16 August 1999
Bank Of Maharastra
0
17 May 1986
Bank Of Maharastra
0
24 February 1997
Bank Of Maharastra
0
29 September 1989
Bank Of Credit And Commerce Internationaloverseas Limited
0
14 November 1985
Bank Of Maharastra
0
31 March 1998
Bank Of Maharastra
0
07 December 1992
Bank Of Maharastra
0
07 December 2020
Hdfc Bank Limited
0
21 September 1996
Bank Of Maharastra
0
16 June 2005
The Zoroastrian Co-operative Bank Limited
0
26 August 2013
The Zoroastrian Co-operative Bank Limited
0
Documents
List of Directors;-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
Form MGT-14-04012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DPT-3-20102020_signed
Form DPT-3-15042020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-26092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
