Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tanaz Merwan Daruwalla
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Meherwan Daruwala
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Edul Dhanjisha Sethna
Director
over 29 years ago
over 29 years ago
Freny Edul Sethna
Director
over 29 years ago
over 29 years ago
Charges
07 December 2006
The Zoroastrian Co-operative Bank Limited
35 Lak
05 August 1998
The Zorostrain Co-operative Bank Limited
10 Lak
12 November 1997
The Zorostrain Co-operative Bank Limited
44 Lak
05 August 1998
The Zorostrain Co-operative Bank Limited
0
12 November 1997
The Zorostrain Co-operative Bank Limited
0
07 December 2006
The Zoroastrian Co-operative Bank Limited
0
05 August 1998
The Zorostrain Co-operative Bank Limited
0
12 November 1997
The Zorostrain Co-operative Bank Limited
0
07 December 2006
The Zoroastrian Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Letter of the charge holder stating that the amount has been satisfied-09072018
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 20B-30042018_signed
