Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Naushad Alam
Naushad Alam
Director/Designated Partner
for about 4 years

Past Directors

Paulomi Mazumder
Paulomi Mazumder
Director
over 6 years ago
Mohammad Manzar Imam
Mohammad Manzar Imam
Director
over 7 years ago
Syed Zafar Imam
Syed Zafar Imam
Director
about 14 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Director
about 14 years ago

Charges

1 Crore
26 February 2013
Shriram Housing Finance Limited
61 Lak
26 February 2013
State Bank Of India
59 Lak
26 February 2013
State Bank Of India
0
26 February 2013
Shriram Housing Finance Limited
0
26 February 2013
State Bank Of India
0
26 February 2013
Shriram Housing Finance Limited
0
26 February 2013
State Bank Of India
0
26 February 2013
Shriram Housing Finance Limited
0

Documents

Form DPT-3-28122020-signed
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Interest in other entities;-21122020
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Auditor?s certificate-01102020
Copy of instrument creating charge-01102020
Copy of trust deed-01102020
Optional Attachment-(1)-01102020
Form DPT-3-26022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-13032019

Frequently Asked Questions

When was the Szi technologies private limited incorporated?

The Szi technologies private limited was incorporated with ROC on 28 September 2010 as .

Where has the Szi technologies private limited been incorporated?

The company was incorporated in Kolkata with registration number 153547.

What is the E-filing status of the company?

The status of Szi technologies private limited is Active.

Number of Key Management personnel of the Szi technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Szi technologies private limited?

The appointed directors in the company are:

  • Ravi prakash mundhra
  • Syed zafar imam
  • Paulomi mazumder
  • Mohammad manzar imam
  • Naushad alam