Company Information
CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Faiyaz Alam
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashok Gulabdas Vaishnav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Babu Sharanappa Waggan
Additional Director
almost 12 years ago
almost 12 years ago
Sushil Kumar Dham
Director
about 12 years ago
about 12 years ago
Jitendra Chunilal Bhanasali
Additional Director
about 15 years ago
about 15 years ago
Charges
20 March 1999
The Zoroastrian Co.op.bank Ltd.
1 Crore
06 February 2013
Idbi Trusteeship Services Limited
125 Crore
06 February 2013
Idbi Trusteeship Services Limited
0
20 March 1999
The Zoroastrian Co.op.bank Ltd.
0
06 February 2013
Idbi Trusteeship Services Limited
0
20 March 1999
The Zoroastrian Co.op.bank Ltd.
0
Documents
Form INC-22-30062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form INC-22-24052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Copy of board resolution authorizing giving of notice-24052017
Copies of the utility bills as mentioned above (not older than two months)-24052017
Form INC-22-23052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copy of board resolution authorizing giving of notice-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form DIR-12-22052017_signed
Letter of appointment;-22052017
Notice of resignation;-22052017
Evidence of cessation;-22052017
Letter of the charge holder stating that the amount has been satisfied-02082016
Form CHG-4-02082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Form INC-22-220814.OCT
Optional Attachment 1-140814.PDF
Form 32-140314.OCT
Evidence of cessation-140314.PDF
Optional Attachment 1-140314.PDF
Form 32-270214.OCT
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
Form 32-111013.OCT
Optional Attachment 1-040913.PDF
