Company Information

CIN
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,387,300
Authorised Capital
2,500,000

Directors

Aakash Kirtikumar Zaveri
Aakash Kirtikumar Zaveri
Director/Designated Partner
for about 1 year
Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
for about 1 year
Kirti Vithaldas Zaveri
Kirti Vithaldas Zaveri
Director/Designated Partner
for almost 31 years

Past Directors

Sunil Subhash Shelar
Sunil Subhash Shelar
Director
about 7 years ago
Naresh Naraindas Chhabria
Naresh Naraindas Chhabria
Director
about 8 years ago
Poonam Kirti Zaveri
Poonam Kirti Zaveri
Director
over 20 years ago

Charges

0
30 August 1994
Bombay Mercantile Co-op Bank Ltd.
4 Lak
06 September 1994
Bombay Mercantile Co-op Bank Ltd.
10 Lak
02 January 2006
Bombay Mercantile Co-op. Bank Ltd.
1 Crore
16 February 1999
The Saraswat Co-op Bank Ltd.
50 Lak
06 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
02 January 2006
Bombay Mercantile Co-op. Bank Ltd.
0
16 February 1999
The Saraswat Co-op Bank Ltd.
0
30 August 1994
Bombay Mercantile Co-op Bank Ltd.
0
06 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
02 January 2006
Bombay Mercantile Co-op. Bank Ltd.
0
16 February 1999
The Saraswat Co-op Bank Ltd.
0
30 August 1994
Bombay Mercantile Co-op Bank Ltd.
0
06 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
02 January 2006
Bombay Mercantile Co-op. Bank Ltd.
0
16 February 1999
The Saraswat Co-op Bank Ltd.
0
30 August 1994
Bombay Mercantile Co-op Bank Ltd.
0

Documents

Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-29092018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Optional Attachment-(1)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form DIR-12-30102017_signed
Notice of resignation;-17052017
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Optional Attachment-(1)-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Optional Attachment-(2)-17052017
List of share holders, debenture holders;-07112016
Form DIR-12-07112016_signed

Frequently Asked Questions

When was the Vithaldas b zaveri & sons private limited incorporated?

The Vithaldas b zaveri & sons private limited was incorporated with ROC on 21 February 1994 as .

Where has the Vithaldas b zaveri & sons private limited been incorporated?

The company was incorporated in Mumbai with registration number 076691.

What is the E-filing status of the company?

The status of Vithaldas b zaveri & sons private limited is Active.

Number of Key Management personnel of the Vithaldas b zaveri & sons private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vithaldas b zaveri & sons private limited?

The appointed directors in the company are:

  • Naresh naraindas chhabria
  • Aakash kirtikumar zaveri
  • Kirti vithaldas zaveri
  • Poonam kirti zaveri
  • Sunil subhash shelar
  • Priyanka majumder