Company Information

CIN
Status
Date of Incorporation
20 March 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,076,930
Authorised Capital
30,000,000

Directors

Hariprasad Anandkishore Nevatia
Hariprasad Anandkishore Nevatia
Director
for almost 37 years
Madhusudhan Pullootpadath
Madhusudhan Pullootpadath
Director
for over 17 years
Reiner Dieter Kirschner
Reiner Dieter Kirschner
Director/Designated Partner
for almost 5 years

Past Directors

Dharam Kishore Agarwal
Dharam Kishore Agarwal
Whole Time Director
over 12 years ago
Arjun Nevatia .
Arjun Nevatia .
Additional Director
almost 13 years ago
Jyotsna Nevatia .
Jyotsna Nevatia .
Director
about 13 years ago
Axel Preuss
Axel Preuss
Director
over 17 years ago
Stefan Franz Zecha
Stefan Franz Zecha
Director
over 17 years ago
Vidhuvadan Nevatia
Vidhuvadan Nevatia
Director
over 18 years ago
Vinay Tendulkar Harishchandra
Vinay Tendulkar Harishchandra
Director
over 18 years ago

Trademarks

Zectec Zecha Precision Tools

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines.

Zectec Zecha Precision Tools

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.

Charges

26 Crore
23 January 9190
Indian Bank
12 Lak
28 August 2017
Kotak Mahindra Bank Limited
16 Crore
22 December 2004
Indian Bank
1 Crore
22 December 2004
Indian Bank
1 Crore
23 March 2004
Indian Bank
34 Lak
03 September 2000
Indian Bank
2 Lak
26 May 1995
Indian Bank
7 Lak
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
60 Lak
23 January 1990
Indian Bank
10 Lak
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
11 Lak
17 January 1986
Indian Bank
6 Lak
03 September 1980
Indian Bank
2 Lak
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
37 Lak
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
30 Lak
29 July 2012
State Bank Of Hyderabad
12 Crore
23 April 2002
Indian Bank
5 Crore
30 December 2019
Axis Bank Limited
17 Crore
15 October 2019
Siemens Financial Services Private Limited
4 Crore
15 October 2019
Others
0
30 December 2019
Axis Bank Limited
0
28 August 2017
Others
0
17 January 1986
Indian Bank
0
03 September 1980
Indian Bank
0
03 September 2000
Indian Bank
0
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
0
23 March 2004
Indian Bank
0
23 January 1753
Indian Bank
0
22 December 2004
Indian Bank
0
23 April 2002
Indian Bank
0
26 May 1995
Indian Bank
0
23 January 1990
Indian Bank
0
22 December 2004
Indian Bank
0
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
0
29 July 2012
State Bank Of Hyderabad
0
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
0
15 October 2019
Others
0
30 December 2019
Axis Bank Limited
0
28 August 2017
Others
0
17 January 1986
Indian Bank
0
03 September 1980
Indian Bank
0
03 September 2000
Indian Bank
0
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
0
23 March 2004
Indian Bank
0
23 January 1753
Indian Bank
0
22 December 2004
Indian Bank
0
23 April 2002
Indian Bank
0
26 May 1995
Indian Bank
0
23 January 1990
Indian Bank
0
22 December 2004
Indian Bank
0
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
0
29 July 2012
State Bank Of Hyderabad
0
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
0
15 October 2019
Others
0
30 December 2019
Axis Bank Limited
0
28 August 2017
Others
0
17 January 1986
Indian Bank
0
03 September 1980
Indian Bank
0
03 September 2000
Indian Bank
0
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
0
23 March 2004
Indian Bank
0
23 January 1753
Indian Bank
0
22 December 2004
Indian Bank
0
23 April 2002
Indian Bank
0
26 May 1995
Indian Bank
0
23 January 1990
Indian Bank
0
22 December 2004
Indian Bank
0
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
0
29 July 2012
State Bank Of Hyderabad
0
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-01012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form PAS-6-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form ADT-1-14102020_signed

Frequently Asked Questions

What is the incorporation date of the Zecha precision tools limited?

Incorporation date of the company is 20 March 1979 .

What is the state of the Zecha precision tools limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Zecha precision tools limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zecha precision tools limited?

Zecha precision tools limited has appointed 10 of directors.

Who are the appointed Directors in Zecha precision tools limited?

The appointed directors in the company are:

  • Vidhuvadan nevatia
  • Madhusudhan pullootpadath
  • Vinay tendulkar harishchandra
  • Hariprasad anandkishore nevatia
  • Stefan franz zecha
  • Axel preuss
  • Dharam kishore agarwal
  • Jyotsna nevatia .
  • Arjun nevatia .
  • Reiner dieter kirschner