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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| 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 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| BINAISHA SHRIKANT ZAVERI | 0XX6XX5X | Jul 24, 2007 | - | View Director Details |
| SHRIKANT GOPALDAS ZAVERI | 0XX6XX2X | Jul 24, 2007 | - | View Director Details |
| RAASHI SHRIKANT ZAVERI | 0XX1XX8X | Jul 1, 2008 | - | View Director Details |
| KAMLESH SHIVJI VIKAMSEY | 0XX5XX2X | Aug 26, 2010 | - | View Director Details |
| SANJAY KHATAU ASHER | 0XX0XX2X | Dec 14, 2010 | - | View Director Details |
| AJAY CHIMANLAL MEHTA | 0XX2XX0X | Dec 14, 2010 | - | View Director Details |
| NIRAJ ROHITKUMAR OZA | AXXPXX7XXE | Nov 17, 2010 | - | View Signatory Details |
| SAURAV BANERJEE | AXXPXX1XXA | Nov 4, 2014 | - | View Signatory 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 |
The information shown is as on Feb 17, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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