Company Information

CIN
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Sagar Dilip Shah
Sagar Dilip Shah
Director/Designated Partner
for over 5 years
Sagar Subhash Zaveri
Sagar Subhash Zaveri
Director/Designated Partner
for almost 13 years
Manju Zaveri
Manju Zaveri
Director
for over 18 years
Hemant Vrajlal Zaveri
Hemant Vrajlal Zaveri
Director/Designated Partner
for over 18 years

Past Directors

Amita Subhash Zaveri
Amita Subhash Zaveri
Director
almost 13 years ago

Charges

51 Crore
23 February 2016
Axis Bank Limited
40 Crore
25 June 2007
Axis Bank Limited Cfb Branch
11 Crore
23 February 2016
Axis Bank Limited
0
25 June 2007
Axis Bank Limited Cfb Branch
0
23 February 2016
Axis Bank Limited
0
25 June 2007
Axis Bank Limited Cfb Branch
0
23 February 2016
Axis Bank Limited
0
25 June 2007
Axis Bank Limited Cfb Branch
0

Documents

Notice of resignation filed with the company-27062020
Form DIR-11-27062020_signed
Proof of dispatch-27062020
Form DIR-11-13102018_signed
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018
Form INVESTOR COMPLAINT-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Copy of MGT-8-02122016
Form MGT-7-02122016_signed
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Instrument of creation or modification of charge-040316.PDF
Certificate of Registration of Mortgage-040316.PDF
Certificate of Registration of Mortgage-040316.PDF

Frequently Asked Questions

When was the Tribhovandas bhimji zaveri and brothers private limited incorporated?

The Tribhovandas bhimji zaveri and brothers private limited was incorporated with ROC on 13 April 2006 as .

Where has the Tribhovandas bhimji zaveri and brothers private limited been incorporated?

The company was incorporated in Mumbai with registration number 161138.

What is the E-filing status of the company?

The status of Tribhovandas bhimji zaveri and brothers private limited is Active.

Number of Key Management personnel of the Tribhovandas bhimji zaveri and brothers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tribhovandas bhimji zaveri and brothers private limited?

The appointed directors in the company are:

  • Hemant vrajlal zaveri
  • Sagar subhash zaveri
  • Manju zaveri
  • Amita subhash zaveri
  • Sagar dilip shah