Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Jaipal Pratap Zaveri
Jaipal Pratap Zaveri
Director
for over 11 years
Pratap Vrajlal Zaveri
Pratap Vrajlal Zaveri
Director
for over 1 year

Past Directors

Chaitanya Pratap Zaveri
Chaitanya Pratap Zaveri
Director
over 11 years ago
Trimurti Pratap Zaveri
Trimurti Pratap Zaveri
Director
over 11 years ago

Trademarks

Tribhovandas Bhimji Zaveri & Sons... Tribhovandas Bhimji Zaveri And Sons

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith And Includes All Types Of Jewellery, Precious Stones, Ornaments, And Jewellery Accessories, All Included In Class 14.

Tbz (Label) Tribhovandas Bhimji Zaveri And Sons

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith And Includes All Types Of Jewellery, Precious Stones, Ornaments, And Jewellery Accessories, All Included In Class 14.

Charges

10 Crore
01 February 2018
Hdfc Bank Limited
10 Crore
24 May 2014
Bank Of India
9 Crore
01 February 2018
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
01 February 2018
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
01 February 2018
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0

Documents

Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Evidence of cessation;-22012018

Frequently Asked Questions

What is the date of Tribhovandas bhimji zaveri and sons india private limited incorporation?

Incorporation date of the company is 03 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tribhovandas bhimji zaveri and sons india private limited has appointed how many directors?

The appointed directors in the company are:

  • Trimurti pratap zaveri
  • Pratap vrajlal zaveri
  • Chaitanya pratap zaveri
  • Jaipal pratap zaveri