Company Information

CIN
U19201DL2005PTC135066
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
62,753,000
Authorised Capital
80,000,000

Directors

Jose Marcos Carvalho Henriques Vila Real
Jose Marcos Carvalho Henriques Vila Real
Director/Designated Partner
for about 5 years
Jorge Juan Zahonero Virgili
Jorge Juan Zahonero Virgili
Director/Designated Partner
for over 19 years
Francisco Zahonero Perez
Francisco Zahonero Perez
Director/Designated Partner
for over 19 years

Past Directors

Anton Onieva Sanchez
Anton Onieva Sanchez
Managing Director
over 7 years ago
Rodrigo Andres Rodriguez
Rodrigo Andres Rodriguez
Managing Director
over 9 years ago
Pablo Castells Poch
Pablo Castells Poch
Managing Director
about 10 years ago

Charges

18 Lak
15 January 2018
Hdfc Bank Limited
18 Lak
15 January 2018
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-23032021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020
Form MSME FORM I-30102020_signed
Form DPT-3-02032020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-11112019_signed
Form MGT-14-06112019_signed
Form DIR-12-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Notice of resignation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Form MSME FORM I-30102019_signed

Frequently Asked Questions

What is the date of Zahonero india private limited incorporation?

Incorporation date of the company is 19 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Zahonero india private limited has appointed how many directors?

The appointed directors in the company are:

  • Francisco zahonero perez
  • Jorge juan zahonero virgili
  • Pablo castells poch
  • Rodrigo andres rodriguez
  • Anton onieva sanchez
  • Jose marcos carvalho henriques vila real