Company Information

CIN
U51909MH1997PTC109791
Status
Date of Incorporation
01 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Zameer Riyaz Lokhandwala
Zameer Riyaz Lokhandwala
Director/Designated Partner
for over 1 year

Past Directors

Yasmin Riyaz Lokhandwala
Yasmin Riyaz Lokhandwala
Director
about 26 years ago
Riyaz Karimbhoy Lokhandwala
Riyaz Karimbhoy Lokhandwala
Director
over 27 years ago
Karimbhoy Ebrahimji Lokhandwala
Karimbhoy Ebrahimji Lokhandwala
Director
over 27 years ago

Charges

32 Crore
23 July 2019
Standard Chartered Bank
22 Crore
27 November 2014
Kotak Mahindra Bank Limited
24 Crore
16 May 1998
Union Bank Of India
25 Lak
13 July 1999
Union Bank Of India
18 Crore
28 June 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
16 September 2020
Standard Chartered Bank
60 Lak
21 September 2023
Others
0
08 March 2023
Citi Bank N.a.
0
23 July 2019
Standard Chartered Bank
0
28 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2021
Others
0
27 November 2014
Others
0
16 September 2020
Standard Chartered Bank
0
16 May 1998
Union Bank Of India
0
13 July 1999
Union Bank Of India
0
21 September 2023
Others
0
08 March 2023
Citi Bank N.a.
0
23 July 2019
Standard Chartered Bank
0
28 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2021
Others
0
27 November 2014
Others
0
16 September 2020
Standard Chartered Bank
0
16 May 1998
Union Bank Of India
0
13 July 1999
Union Bank Of India
0
21 September 2023
Others
0
08 March 2023
Citi Bank N.a.
0
23 July 2019
Standard Chartered Bank
0
28 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2021
Others
0
27 November 2014
Others
0
16 September 2020
Standard Chartered Bank
0
16 May 1998
Union Bank Of India
0
13 July 1999
Union Bank Of India
0
21 September 2023
Others
0
08 March 2023
Citi Bank N.a.
0
23 July 2019
Standard Chartered Bank
0
28 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2021
Others
0
27 November 2014
Others
0
16 September 2020
Standard Chartered Bank
0
16 May 1998
Union Bank Of India
0
13 July 1999
Union Bank Of India
0
21 September 2023
Others
0
08 March 2023
Citi Bank N.a.
0
23 July 2019
Standard Chartered Bank
0
28 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2021
Others
0
27 November 2014
Others
0
16 September 2020
Standard Chartered Bank
0
16 May 1998
Union Bank Of India
0
13 July 1999
Union Bank Of India
0

Documents

Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-06052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-25062019
Form MGT-14-12022019-signed

Frequently Asked Questions

What is the date of Z v steels private limited incorporation?

Incorporation date of the company is 01 August 1997 .

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.

Z v steels private limited has appointed how many directors?

The appointed directors in the company are:

  • Yasmin riyaz lokhandwala
  • Karimbhoy ebrahimji lokhandwala
  • Riyaz karimbhoy lokhandwala
  • Zameer riyaz lokhandwala