Company Information

CIN
Status
Date of Incorporation
01 April 2002
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rhoda Behram Sethna
Rhoda Behram Sethna
Director
for over 5 years
Farah Zaheer Vakil
Farah Zaheer Vakil
Wholetime Director
for over 22 years
Zaheer Jehangir Vakil
Zaheer Jehangir Vakil
Director
for over 22 years

Past Directors

Charges

4 Crore
20 May 2010
Hdfc Bank Limited
7 Lak
29 June 2006
The Cosmos Co.op Bank Limited
4 Crore

Documents

Form DPT-3-26102020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form DPT-3-26062019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Frequently Asked Questions

What is the date on which the Zaheer vakil estates private limited incorporated?

Zaheer vakil estates private limited was incorporated on 01 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Zaheer vakil estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Zaheer vakil estates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Zaheer vakil estates private limited?

3 of directors are associated with the company.