Company Information

CIN
Status
Date of Incorporation
05 October 2015
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Tilokchand Naheta
Anil Tilokchand Naheta
Director/Designated Partner
for over 1 year
Anuj Anil Naheta
Anuj Anil Naheta
Director/Designated Partner
for almost 3 years
Nipun Anand
Nipun Anand
Director/Designated Partner
for almost 2 years
Mona Sharma
Mona Sharma
Director/Designated Partner
for about 9 years
Ataur Rehman Qureshi
Ataur Rehman Qureshi
Director/Designated Partner
for about 1 year
Panna Lal Anand
Panna Lal Anand
Individual Promoter
for about 9 years

Past Directors

Charges

70 Lak
12 December 2022
Hdfc Bank Limited
70 Lak
08 May 2023
Others
0
28 June 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
08 May 2023
Others
0
28 June 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
08 May 2023
Others
0
28 June 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Ziv logistics and shipping private limited incorporated?

The Ziv logistics and shipping private limited was incorporated with ROC on 05 October 2015 as .

Where has the Ziv logistics and shipping private limited been incorporated?

The company was incorporated in Delhi with registration number 285953.

What is the E-filing status of the company?

The status of Ziv logistics and shipping private limited is Active.

Number of Key Management personnel of the Ziv logistics and shipping private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ziv logistics and shipping private limited?

The appointed directors in the company are:

  • Anuj anil naheta
  • Anil tilokchand naheta
  • Panna lal anand
  • Nipun anand
  • Ataur rehman qureshi
  • Mona sharma