Company Information

CIN
U27205DL1999PTC102491
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Nandkishore Kishore Zaveri
Nandkishore Kishore Zaveri
Director/Designated Partner
for almost 25 years
Yashovardhan Zaveri
Yashovardhan Zaveri
Director/Designated Partner
for over 1 year
Mrinal Kishore Zaveri
Mrinal Kishore Zaveri
Director/Designated Partner
for almost 2 years

Past Directors

Charges

54 Crore
07 September 2006
Punjab & Sind Bank
22 Crore
11 April 2011
Punjab & Sind Bank
24 Crore
27 July 2016
Yes Bank Limited
35 Crore
20 February 2013
Kotak Mahindra Bank Limited
31 Crore
08 December 2011
Standard Chartered Bank
3 Crore
16 January 2007
Punjab & Sind Bank
17 Crore
29 June 2021
Yes Bank Limited
25 Crore
25 September 2020
Icici Bank Limited
29 Crore
29 October 2022
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
27 July 2016
Yes Bank Limited
0
25 September 2020
Others
0
07 September 2006
Punjab & Sind Bank
0
11 April 2011
Punjab & Sind Bank
0
08 December 2011
Standard Chartered Bank
0
20 February 2013
Kotak Mahindra Bank Limited
0
16 January 2007
Punjab & Sind Bank
0
29 October 2022
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
27 July 2016
Yes Bank Limited
0
25 September 2020
Others
0
07 September 2006
Punjab & Sind Bank
0
11 April 2011
Punjab & Sind Bank
0
08 December 2011
Standard Chartered Bank
0
20 February 2013
Kotak Mahindra Bank Limited
0
16 January 2007
Punjab & Sind Bank
0
29 October 2022
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
27 July 2016
Yes Bank Limited
0
25 September 2020
Others
0
07 September 2006
Punjab & Sind Bank
0
11 April 2011
Punjab & Sind Bank
0
08 December 2011
Standard Chartered Bank
0
20 February 2013
Kotak Mahindra Bank Limited
0
16 January 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-10032021-signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-17032020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-10072019_signed
Optional Attachment-(1)-09072019
Evidence of cessation;-09072019
Form DPT-3-25062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed

Frequently Asked Questions

When was the Tribhovandas bhimji zaveri (delhi) private limited incorporated?

The Tribhovandas bhimji zaveri (delhi) private limited was incorporated with ROC on 19 November 1999 as .

Where has the Tribhovandas bhimji zaveri (delhi) private limited been incorporated?

The company was incorporated in Delhi with registration number 102491.

What is the E-filing status of the company?

The status of Tribhovandas bhimji zaveri (delhi) private limited is Active.

Number of Key Management personnel of the Tribhovandas bhimji zaveri (delhi) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tribhovandas bhimji zaveri (delhi) private limited?

The appointed directors in the company are:

  • Nandkishore kishore zaveri
  • Mrinal kishore zaveri
  • Yashovardhan zaveri