Company Information

CIN
Status
Date of Incorporation
15 September 1998
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
111,000
Authorised Capital
18,000,000

Directors

Sagar Subhash Zaveri
Sagar Subhash Zaveri
Director/Designated Partner
for almost 13 years
Manju Zaveri
Manju Zaveri
Director
for almost 13 years
Hemant Vrajlal Zaveri
Hemant Vrajlal Zaveri
Director/Designated Partner
for over 26 years

Past Directors

Amita Subhash Zaveri
Amita Subhash Zaveri
Director
almost 13 years ago
Pratap Vrajlal Zaveri
Pratap Vrajlal Zaveri
Director
over 26 years ago

Charges

383 Crore
23 January 2017
Axis Trustee Services Limited
298 Crore
23 February 2016
Axis Bank Limited
40 Crore
03 January 2011
Axis Bank Limited
30 Lak
20 November 2007
Axis Bank Limited
22 Crore
07 September 2007
Axis Bank Ltd Corporate Banking Branch
8 Crore
03 February 2004
Uti Bank Limited
10 Crore
06 August 1999
Uti Bank Limited
69 Lak
10 March 1999
Uti Bank Limited
3 Crore
09 December 2014
Sbicap Trustee Company Limited
230 Crore
09 December 2014
State Bank Of India
230 Crore
24 February 2010
Union Bank Of India
8 Crore
23 February 2016
Axis Bank Limited
0
09 December 2014
State Bank Of India
0
06 August 1999
Uti Bank Limited
0
03 January 2011
Axis Bank Limited
0
24 February 2010
Union Bank Of India
0
10 March 1999
Uti Bank Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 February 2004
Uti Bank Limited
0
23 January 2017
Others
0
20 November 2007
Axis Bank Limited
0
07 September 2007
Axis Bank Ltd Corporate Banking Branch
0
23 February 2016
Axis Bank Limited
0
09 December 2014
State Bank Of India
0
06 August 1999
Uti Bank Limited
0
03 January 2011
Axis Bank Limited
0
24 February 2010
Union Bank Of India
0
10 March 1999
Uti Bank Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 February 2004
Uti Bank Limited
0
23 January 2017
Others
0
20 November 2007
Axis Bank Limited
0
07 September 2007
Axis Bank Ltd Corporate Banking Branch
0

Documents

Form DIR-11-13102018_signed
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018
Instrument(s) of creation or modification of charge;-21082017
Optional Attachment-(2)-21082017
Optional Attachment-(3)-21082017
Optional Attachment-(1)-21082017
Form CHG-1-21082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170821
Instrument(s) of creation or modification of charge;-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(3)-12072017
Optional Attachment-(2)-12072017
Form CHG-1-12072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
Optional Attachment-(2)-04042017
Optional Attachment-(1)-04042017
Instrument(s) of creation or modification of charge;-04042017
Form CHG-1-04042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170404

Frequently Asked Questions

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

Incorporation date of the company is 15 September 1998 .

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

The state in which company is incorporated is Mumbai.

What is the Tribhovandas bhimji zaveri and sons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tribhovandas bhimji zaveri and sons private limited?

Tribhovandas bhimji zaveri and sons private limited has appointed 5 of directors.

Who are the appointed Directors in Tribhovandas bhimji zaveri and sons private limited?

The appointed directors in the company are:

  • Hemant vrajlal zaveri
  • Sagar subhash zaveri
  • Pratap vrajlal zaveri
  • Manju zaveri
  • Amita subhash zaveri