Company Information
CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Shazaad Khodamorad Zorabian
Director
over 2 years ago
over 2 years ago
Boman Rustom Irani
Director
about 17 years ago
about 17 years ago
Perizaad Irani Zorabian
Director
over 28 years ago
over 28 years ago
Firoza Khodamorad Zorabian
Director
over 36 years ago
over 36 years ago
Past Directors
Sohrab Khodamorad Zorabian
Director
about 27 years ago
about 27 years ago
Khodamorad Sarosh Zorabian
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 29] Poultry, Chicken Meat And Meat Extract Fish, Preserved, Dried And Cooked Fruits And Vegetables, Jams, Jellies, Pickles, Preserved, Dried And Cooked Fruits And Vegetables, Jams, Jellies, Pickles, Preservatives, Desserts, Milk And Dairy Products, Edible Oils, Freezing Deserts All Being Goods Included In Class 29.
Charges
08 November 2005
The Zoroastrian Co-operative Bank Limited
14 Crore
20 October 2005
The Zoroastrian Co-operative Bank Limited
3 Crore
11 January 2008
The Zoroastrian Co-operative Bank Limited
41 Lak
12 April 2008
The Zoroastrian Co-operative Bank Limited
66 Lak
12 September 1996
Union Bank Of India
52 Lak
15 November 1989
Union Bank Of India
8 Lak
02 September 1993
Union Bank Of India
2 Lak
07 August 2000
Union Bank Of India
50 Lak
19 September 1992
Union Bank Of India
73 Lak
05 December 2001
Union Bank Of India
35 Lak
29 March 1997
Union Bank Of India
1 Crore
21 March 1994
Union Bank Of India
3 Lak
05 December 1994
Union Bank Of India
16 Lak
01 November 1989
Union Bank Of India
8 Lak
15 December 1989
Union Bank Of India
37 Lak
11 March 1991
Union Bank Of India
26 Lak
08 November 2005
The Zoroastrian Co-operative Bank Limited
0
15 December 1989
Union Bank Of India
0
01 November 1989
Union Bank Of India
0
11 March 1991
Union Bank Of India
0
19 September 1992
Union Bank Of India
0
05 December 2001
Union Bank Of India
0
12 April 2008
The Zoroastrian Co-operative Bank Limited
0
11 January 2008
The Zoroastrian Co-operative Bank Limited
0
29 March 1997
Union Bank Of India
0
05 December 1994
Union Bank Of India
0
21 March 1994
Union Bank Of India
0
07 August 2000
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
02 September 1993
Union Bank Of India
0
20 October 2005
The Zoroastrian Co-operative Bank Limited
0
15 November 1989
Union Bank Of India
0
08 November 2005
The Zoroastrian Co-operative Bank Limited
0
15 December 1989
Union Bank Of India
0
01 November 1989
Union Bank Of India
0
11 March 1991
Union Bank Of India
0
19 September 1992
Union Bank Of India
0
05 December 2001
Union Bank Of India
0
12 April 2008
The Zoroastrian Co-operative Bank Limited
0
11 January 2008
The Zoroastrian Co-operative Bank Limited
0
29 March 1997
Union Bank Of India
0
05 December 1994
Union Bank Of India
0
21 March 1994
Union Bank Of India
0
07 August 2000
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
02 September 1993
Union Bank Of India
0
20 October 2005
The Zoroastrian Co-operative Bank Limited
0
15 November 1989
Union Bank Of India
0
08 November 2005
The Zoroastrian Co-operative Bank Limited
0
15 December 1989
Union Bank Of India
0
01 November 1989
Union Bank Of India
0
11 March 1991
Union Bank Of India
0
19 September 1992
Union Bank Of India
0
05 December 2001
Union Bank Of India
0
12 April 2008
The Zoroastrian Co-operative Bank Limited
0
11 January 2008
The Zoroastrian Co-operative Bank Limited
0
29 March 1997
Union Bank Of India
0
05 December 1994
Union Bank Of India
0
21 March 1994
Union Bank Of India
0
07 August 2000
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
02 September 1993
Union Bank Of India
0
20 October 2005
The Zoroastrian Co-operative Bank Limited
0
15 November 1989
Union Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-15092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-26102019
Copy of MGT-8-26102019
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
List of share holders, debenture holders;-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form CHG-4-01042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190401
Letter of the charge holder stating that the amount has been satisfied-28032019
Form INC-22-09012019_signed
