Company Information

CIN
Status
Date of Incorporation
28 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
399,390,330
Authorised Capital
440,000,000

Directors

Shaik Suhail Nasir
Shaik Suhail Nasir
Director/Designated Partner
for over 1 year
Ajaz Farooqi
Ajaz Farooqi
Additional Director
for over 5 years
Farooqi Asma
Farooqi Asma
Director
for about 5 years
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
for over 5 years
Sanjay Kotthapalli
Sanjay Kotthapalli
Director/Designated Partner
for almost 2 years

Past Directors

Shaik Humayun
Shaik Humayun
Additional Director
over 2 years ago
Ilyas Nasir Khan
Ilyas Nasir Khan
Director
almost 7 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 24 years ago

Charges

35 Crore
18 November 2015
Kotak Mahindra Prime Limited
2 Crore
20 March 2013
State Bank Of India
33 Crore
04 August 2023
Axis Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 March 2013
State Bank Of India
0
04 August 2023
Axis Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 March 2013
State Bank Of India
0
04 August 2023
Axis Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 March 2013
State Bank Of India
0
04 August 2023
Axis Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 March 2013
State Bank Of India
0
04 August 2023
Axis Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 March 2013
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DPT-3-12082020-signed
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form PAS-3-06032020_signed
Optional Attachment-(1)-06032020
Copy of Board or Shareholders? resolution-06032020

Frequently Asked Questions

What is the date on which the Zainab investments private limited incorporated?

Zainab investments private limited was incorporated on 28 November 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Zainab investments private limited compliant?

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

What is the number of directors associated with Zainab investments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Zainab investments private limited?

8 of directors are associated with the company.