Company Information
CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Navroze Shiamak Marshall
Beneficial Owner
over 2 years ago
over 2 years ago
Maki Shiamak Marshall
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shiamak Marshall
Beneficial Owner
over 32 years ago
over 32 years ago
Charges
25 July 2000
The Zoroastrian Co-operative Bank Limited
38 Thousand
19 August 1998
The Zoroastrian Co-operative Bank Limited
34 Thousand
16 March 1996
The Zoroastrian Co-operative Bank Limited
5 Lak
12 January 1996
The Zoroastrian Co-operative Bank Limited
12 Lak
20 July 1994
The Zoroastrian Co-operative Bank Limited
3 Lak
16 March 1996
The Zoroastrian Co-operative Bank Limited
0
12 January 1996
The Zoroastrian Co-operative Bank Limited
0
25 July 2000
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
The Zoroastrian Co-operative Bank Limited
0
20 July 1994
The Zoroastrian Co-operative Bank Limited
0
16 March 1996
The Zoroastrian Co-operative Bank Limited
0
12 January 1996
The Zoroastrian Co-operative Bank Limited
0
25 July 2000
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
The Zoroastrian Co-operative Bank Limited
0
20 July 1994
The Zoroastrian Co-operative Bank Limited
0
16 March 1996
The Zoroastrian Co-operative Bank Limited
0
12 January 1996
The Zoroastrian Co-operative Bank Limited
0
25 July 2000
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
The Zoroastrian Co-operative Bank Limited
0
20 July 1994
The Zoroastrian Co-operative Bank Limited
0
Documents
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-14-27112019_signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-14-03072017_signed
Form MGT-7-03072017_signed
Form AOC-4-02072017_signed
Directors report as per section 134(3)-30062017
List of share holders, debenture holders;-30062017
