Company Information

CIN
Status
Date of Incorporation
19 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
570,000
Authorised Capital
1,100,000

Directors

Satya Soni Narayan
Satya Soni Narayan
Director
for over 13 years
Radhe Shyam Saini
Radhe Shyam Saini
Director
for over 13 years
Manish Kumar Agrawal
Manish Kumar Agrawal
Director/Designated Partner
for about 8 years
Arpit Gupta
Arpit Gupta
Director/Designated Partner
for about 8 years

Past Directors

Urmila Jain
Urmila Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 14 years ago
Vishal Jain
Vishal Jain
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020
Form DIR-12-17082020_signed
Declaration by first director-17082020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019

Frequently Asked Questions

When was the Zama exim private limited incorporated?

The Zama exim private limited was incorporated with ROC on 19 February 2007 as .

Where has the Zama exim private limited been incorporated?

The company was incorporated in Delhi with registration number 159394.

What is the E-filing status of the company?

The status of Zama exim private limited is Active.

Number of Key Management personnel of the Zama exim private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Zama exim private limited?

The appointed directors in the company are:

  • Radhe shyam saini
  • Satya soni narayan
  • Urmila jain
  • Vishal jain
  • Arpit gupta
  • Manish kumar agrawal
  • Amit kumar gupta