TRIBHOVANDAS BHIMJI ZAVERI LIMITED

MUMBAI ■ 2007 ■ ACTIVE

Details as on Feb 17, 2020

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Company Introduction

TRIBHOVANDAS BHIMJI ZAVERI LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jul 24, 2007.

Current Status of Tribhovandas Bhimji Zaveri Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) and Paid Up Capital of ₹ 66,73,06,200 (Sixtysix Crore, Seventythree Lakh, Six Thousand And Two Hundred Indian Rupees).

There are 6 Directors associated with Tribhovandas Bhimji Zaveri Limited. They are: Binaisha Shrikant Zaveri, Shrikant Gopaldas Zaveri, Raashi Shrikant Zaveri, Kamlesh Shivji Vikamsey, Sanjay Khatau Asher and Ajay Chimanlal Mehta.

There are 2 Signatories associated with Tribhovandas Bhimji Zaveri Limited. They are: Niraj Rohitkumar Oza and Saurav Banerjee.

As per the records of Ministry of Corporate Affairs (MCA), Tribhovandas Bhimji Zaveri Limited's last Annual General Meeting (AGM) was held on Sep 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Tribhovandas Bhimji Zaveri Limited is L27205MH2007PLC172598 and its Registration Number is 172598. Its Registered Address and Contact Email are '241/43, ZAVERI BAZAR, MUMBAI MH 400002 IN' and investors@tbzoriginal.com respectively.

The information shown is as on Feb 17, 2020.

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Company Details

CIN L27205MH2007PLC172598
Company Name TRIBHOVANDAS BHIMJI ZAVERI LIMITED
Company Status Active
Date of Incorporation Jul 24, 2007
RoC RoC-Mumbai
Registration Number 172598
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees)
Paid Up Capital ₹ 66,73,06,200 (Sixtysix Crore, Seventythree Lakh, Six Thousand And Two Hundred Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 25, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address 241/43, ZAVERI BAZAR, MUMBAI MH 400002 IN
Email investors@tbzoriginal.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Book debts; Movable property (not being pledge) Nov 1, 2012 - CLOSED
₹ 33,00,00,000 (Thirtythree Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Jul 24, 2012 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) May 17, 2012 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Movable property (not being pledge) Jun 8, 2012 - CLOSED
₹ 4,40,00,000 (Four Crore And Forty Lakh Indian Rupees) Immovable property or any interest therein Jun 18, 2010 - CLOSED
₹ 195,08,00,000 (One Hundred Ninetyfive Crore And Eight Lakh Indian Rupees) Jul 24, 2007 Mar 22, 2011 CLOSED
₹ 63,50,00,000 (Sixtythree Crore And Fifty Lakh Indian Rupees) Jul 24, 2007 Apr 3, 2012 CLOSED
₹ 23,40,00,000 (Twentythree Crore And Forty Lakh Indian Rupees) Sep 13, 2012 Apr 22, 2013 CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Oct 20, 2015 - CLOSED
₹ 779,50,00,000 (Seven Hundred Seventynine Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein May 27, 2013 Nov 15, 2017 OPEN
₹ 70,00,000 (Seventy Lakh Indian Rupees) Motor Vehicle (Hypothecation) Nov 13, 2019 - OPEN

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