Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,662,000
Authorised Capital
10,000,000
Directors
Shazaad Khodamorad Zorabian
Director
over 2 years ago
over 2 years ago
Perizaad Irani Zorabian
Additional Director
about 3 years ago
about 3 years ago
Boman Rustom Irani
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Sohrab Khodamorad Zorabian
Director
over 23 years ago
over 23 years ago
Khodamorad Sarosh Zorabian
Managing Director
over 23 years ago
over 23 years ago
Charges
21 December 2009
The Zoroastrian Co-operative Bank Limited
12 Crore
22 April 2003
Union Bank Of India
3 Crore
21 December 2009
The Zoroastrian Co-operative Bank Limited
0
22 April 2003
Union Bank Of India
0
21 December 2009
The Zoroastrian Co-operative Bank Limited
0
22 April 2003
Union Bank Of India
0
21 December 2009
The Zoroastrian Co-operative Bank Limited
0
22 April 2003
Union Bank Of India
0
Documents
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form INC-22-29032019_signed
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
