Company Information

CIN
U36102DL2012PTC234153
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,400,000
Authorised Capital
120,000,000

Directors

Rajendra Prasad Khaitan
Rajendra Prasad Khaitan
Director/Designated Partner
for over 1 year
Sarla Devi Khaitan
Sarla Devi Khaitan
Beneficial Owner
for almost 5 years
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director
for over 12 years
Jawahar Lal Gangwal
Jawahar Lal Gangwal
Director/Designated Partner
for almost 4 years
Ram Kishore Singh
Ram Kishore Singh
Director/Designated Partner
for about 11 years

Past Directors

Aniruddha Roy
Aniruddha Roy
Director
over 11 years ago
Suhas Kumar Demallik
Suhas Kumar Demallik
Additional Director
over 12 years ago

Documents

Form DPT-3-29042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-14-31072019-signed
Form PAS-3-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Optional Attachment-(1)-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
Copy of Board or Shareholders? resolution-27072019
Notice of resignation filed with the company-17072019
Proof of dispatch-17072019
Acknowledgement received from company-17072019

Frequently Asked Questions

What is the date on which the Zercon electricals & appliances private limited incorporated?

Zercon electricals & appliances private limited was incorporated on 10 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Zercon electricals & appliances private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Zercon electricals & appliances private limited?

7 of directors are associated with the company.

What is the number of directors associated with Zercon electricals & appliances private limited?

7 of directors are associated with the company.