Company Information

CIN
Status
Date of Incorporation
26 June 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,640,000
Authorised Capital
3,000,000

Directors

Anosh Kersi Munshi
Anosh Kersi Munshi
Director/Designated Partner
about 6 years ago

Past Directors

Mazher Moiz Hoosein
Mazher Moiz Hoosein
Additional Director
over 4 years ago
Dina Minoo Daver
Dina Minoo Daver
Additional Director
almost 12 years ago
Minoo Dhunjisha Daver
Minoo Dhunjisha Daver
Director
over 25 years ago
Kersi Nariman Munshi
Kersi Nariman Munshi
Director
over 32 years ago
Khushru Jehangir Gotla
Khushru Jehangir Gotla
Director
over 32 years ago
Hosie Mohmedbhoy Hoosein
Hosie Mohmedbhoy Hoosein
Director
almost 48 years ago

Charges

0
31 January 2005
The Zoroastrian Co-op. Bank Ltd.
50 Lak
29 April 2005
The Zoroastrian Co-operative Bank Limited
15 Lak
31 December 2001
The Zoroastrian Co-op. Bank Ltd.
80 Lak
29 April 2005
The Zoroastrian Co-operative Bank Limited
15 Lak
23 September 2004
The Zoroastrian Co-operative Bank Limited
13 Lak
17 February 2005
The Zoroastrian Co-operative Bank Limited
20 Lak
11 January 2010
The Zoroastrian Co-operative Bank Limited
1 Crore
17 February 2005
The Zoroastrian Co-operative Bank Limited
0
23 September 2004
The Zoroastrian Co-operative Bank Limited
0
31 January 2005
The Zoroastrian Co-op. Bank Ltd.
0
31 December 2001
The Zoroastrian Co-op. Bank Ltd.
0
29 April 2005
The Zoroastrian Co-operative Bank Limited
0
11 January 2010
The Zoroastrian Co-operative Bank Limited
0
29 April 2005
The Zoroastrian Co-operative Bank Limited
0
17 February 2005
The Zoroastrian Co-operative Bank Limited
0
23 September 2004
The Zoroastrian Co-operative Bank Limited
0
31 January 2005
The Zoroastrian Co-op. Bank Ltd.
0
31 December 2001
The Zoroastrian Co-op. Bank Ltd.
0
29 April 2005
The Zoroastrian Co-operative Bank Limited
0
11 January 2010
The Zoroastrian Co-operative Bank Limited
0
29 April 2005
The Zoroastrian Co-operative Bank Limited
0
17 February 2005
The Zoroastrian Co-operative Bank Limited
0
23 September 2004
The Zoroastrian Co-operative Bank Limited
0
31 January 2005
The Zoroastrian Co-op. Bank Ltd.
0
31 December 2001
The Zoroastrian Co-op. Bank Ltd.
0
29 April 2005
The Zoroastrian Co-operative Bank Limited
0
11 January 2010
The Zoroastrian Co-operative Bank Limited
0
29 April 2005
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MGT-7A-04012024_signed
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
List of Directors;-18112023
Form MGT-7A-18112023
Form AOC-4-14112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form MGT-7A-24092023_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7A-27102021_signed
Form AOC-4-26102021_signed
List of share holders, debenture holders;-23102021
List of Directors;-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102021
Optional Attachment-(1)-23102021
Approval letter for extension of AGM;-23102021
Approval letter of extension of financial year or AGM-23102021
Form DPT-3-03082021_signed
Form AOC-4-13022021
List of share holders, debenture holders;-13022021