Company Information

CIN
U55101PN2011PTC138971
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sejal Tushar Zad
Sejal Tushar Zad
Director
for over 13 years
Balasaheb Hiralal Zad
Balasaheb Hiralal Zad
Director
for over 13 years
Chandrakala Balasaheb Zad
Chandrakala Balasaheb Zad
Director
for over 13 years
Tushar Balasaheb Zad
Tushar Balasaheb Zad
Director
for over 13 years

Past Directors

Charges

10 Crore
25 April 2017
India Infoline Housing Finance Limited
5 Crore
29 March 2014
India Infoline Finance Limited
1 Crore
16 May 2013
India Infoline Finance Limited
98 Lak
26 June 2012
India Infoline Finance Limited
3 Crore
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
2 Crore
28 December 2019
Housing Development Finance Corporation Limited
5 Crore
28 December 2019
Others
0
25 April 2017
Others
0
16 May 2013
India Infoline Finance Limited
0
26 June 2012
India Infoline Finance Limited
0
29 March 2014
India Infoline Finance Limited
0
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
0
28 December 2019
Others
0
25 April 2017
Others
0
16 May 2013
India Infoline Finance Limited
0
26 June 2012
India Infoline Finance Limited
0
29 March 2014
India Infoline Finance Limited
0
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
0
28 December 2019
Others
0
25 April 2017
Others
0
16 May 2013
India Infoline Finance Limited
0
26 June 2012
India Infoline Finance Limited
0
29 March 2014
India Infoline Finance Limited
0
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
0

Documents

Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form DPT-3-28102019-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22082019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Zad hotels private limited incorporation?

Incorporation date of the company is 23 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Zad hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar balasaheb zad
  • Chandrakala balasaheb zad
  • Balasaheb hiralal zad
  • Sejal tushar zad