Company Information

CIN
U67190MH1995PTC085289
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
for about 3 years
Prakash Popatlal Savla
Prakash Popatlal Savla
Director
for over 1 year

Past Directors

Vanita Shamji Savla
Vanita Shamji Savla
Director
over 28 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Company CSR policy as per section 135(4)-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed

Frequently Asked Questions

What is the date on which the Zain credit and capital private limited incorporated?

Zain credit and capital private limited was incorporated on 06 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Zain credit and capital private limited compliant?

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

What is the number of directors associated with Zain credit and capital private limited?

3 of directors are associated with the company.

What is the number of directors associated with Zain credit and capital private limited?

3 of directors are associated with the company.