Company Information

CIN
U74899DL1994PTC062855
Status
Date of Incorporation
21 November 1994
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
1,000,000
Authorised Capital
1,000,000

Directors

Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
for over 1 year
Tripti Gupta
Tripti Gupta
Director/Designated Partner
for over 1 year
Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
for almost 10 years
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ritu Raj Gupta
Ritu Raj Gupta
Additional Director
over 17 years ago
Kamal Gupta
Kamal Gupta
Director
about 19 years ago

Documents

Form DPT-3-18022021-signed
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(2)-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018

Frequently Asked Questions

When was the Zamia securities and finance private limited incorporated?

The Zamia securities and finance private limited was incorporated with ROC on 21 November 1994 as .

Where has the Zamia securities and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 062855.

What is the E-filing status of the company?

The status of Zamia securities and finance private limited is Active.

Number of Key Management personnel of the Zamia securities and finance private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Zamia securities and finance private limited?

The appointed directors in the company are:

  • Rajeev gupta
  • Vidhi gupta
  • Kamal gupta
  • Hari ram gupta
  • Tripti gupta
  • Ritu raj gupta