Company Information

CIN
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Shivam Kumar
Shivam Kumar
Director/Designated Partner
for over 1 year
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
for over 1 year
Javed Akhtar
Javed Akhtar
Director/Designated Partner
for over 11 years
Mohd Sabahuddin
Mohd Sabahuddin
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Kumar Tater
Rajendra Kumar Tater
Additional Director
almost 8 years ago

Charges

10 Lak
15 March 2016
Canara Bank
10 Lak
07 February 2014
Canara Bank
1 Crore
15 March 2016
Punjab National Bank
10 Lak
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

When was the Zam zam exim private limited incorporated?

The Zam zam exim private limited was incorporated with ROC on 09 April 2013 as .

Where has the Zam zam exim private limited been incorporated?

The company was incorporated in Delhi with registration number 250551.

What is the E-filing status of the company?

The status of Zam zam exim private limited is Active.

Number of Key Management personnel of the Zam zam exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Zam zam exim private limited?

The appointed directors in the company are:

  • Mohd sabahuddin
  • Javed akhtar
  • Rajendra kumar tater
  • Rajneesh kumar
  • Shivam kumar