Company Information

CIN
U74210PN2003PTC131123
Status
Date of Incorporation
09 April 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,107,747,680
Authorised Capital
1,130,000,000

Directors

Shankara Vadivelu Akilan
Shankara Vadivelu Akilan
Director/Designated Partner
for over 2 years
Tanjore Narasinga Rao Vidyasagar
Tanjore Narasinga Rao Vidyasagar
Director/Designated Partner
for about 1 year
Al Zamil Nawaf Mohammed
Al Zamil Nawaf Mohammed
Director/Designated Partner
for over 16 years

Past Directors

Mohammed Ali A Al Saheb
Mohammed Ali A Al Saheb
Additional Director
about 2 years ago
Ravi Kumar Bajaj
Ravi Kumar Bajaj
Additional Director
about 2 years ago
Al Zamil Abdullah Mohammed
Al Zamil Abdullah Mohammed
Director
almost 4 years ago
Awad Sharif Nugod Elamin
Awad Sharif Nugod Elamin
Director
almost 10 years ago
Alakesh Roy
Alakesh Roy
Managing Director
over 11 years ago
Osama Fahad Albunyan
Osama Fahad Albunyan
Director
over 12 years ago
Muthuswamy Alagarswamy .
Muthuswamy Alagarswamy .
Company Secretary
over 17 years ago
Khaled Raouf Mohamed Ezzat
Khaled Raouf Mohamed Ezzat
Director
about 19 years ago
Al Zamil Khalid Abdullah
Al Zamil Khalid Abdullah
Director
about 19 years ago
Mohan Narayan Gudde
Mohan Narayan Gudde
Director
over 19 years ago
Mohamed Elamin Idris Nabag
Mohamed Elamin Idris Nabag
Director
about 21 years ago
Sundaresan Nandakumar
Sundaresan Nandakumar
Director
over 21 years ago

Charges

70 Crore
07 August 2019
The Hongkong And Shanghai Banking Corporation Limited
9 Lak
26 February 2019
Icici Bank Limited
15 Crore
17 July 2018
Idfc Bank Limited
50 Lak
24 June 2019
Icici Bank
30 Crore
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
80 Crore
05 July 2010
Bank Of Bahrain And Kuwait B.s.c.
35 Crore
29 March 2011
The Hongkong And Shanghai Banking Corporation Limited
105 Crore
10 February 2010
Standard Chartered Bank
71 Crore
08 August 2020
Idfc First Bank Limited
20 Crore
06 February 2020
Hdfc Bank Limited
20 Crore
09 August 2021
Axis Bank Limited
15 Crore
06 February 2020
Hdfc Bank Limited
0
26 February 2019
Others
0
09 August 2021
Axis Bank Limited
0
07 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2019
Others
0
17 July 2018
Others
0
08 August 2020
Others
0
10 February 2010
Standard Chartered Bank
0
05 July 2010
Bank Of Bahrain And Kuwait B.s.c.
0
29 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Hdfc Bank Limited
0
26 February 2019
Others
0
09 August 2021
Axis Bank Limited
0
07 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2019
Others
0
17 July 2018
Others
0
08 August 2020
Others
0
10 February 2010
Standard Chartered Bank
0
05 July 2010
Bank Of Bahrain And Kuwait B.s.c.
0
29 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Hdfc Bank Limited
0
26 February 2019
Others
0
09 August 2021
Axis Bank Limited
0
07 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2019
Others
0
17 July 2018
Others
0
08 August 2020
Others
0
10 February 2010
Standard Chartered Bank
0
05 July 2010
Bank Of Bahrain And Kuwait B.s.c.
0
29 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04012021_signed
Form MGT-14-31122020
Form MGT-14-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year of AGM-15122020
Form DIR-12-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020

Frequently Asked Questions

What is the incorporation date of the Zamil steel buildings india private limited?

Incorporation date of the company is 09 April 2003 .

What is the state of the Zamil steel buildings india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Zamil steel buildings india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zamil steel buildings india private limited?

Zamil steel buildings india private limited has appointed 15 of directors.

Who are the appointed Directors in Zamil steel buildings india private limited?

The appointed directors in the company are:

  • Sundaresan nandakumar
  • Osama fahad albunyan
  • Mohamed elamin idris nabag
  • Al zamil nawaf mohammed
  • Al zamil abdullah mohammed
  • Muthuswamy alagarswamy .
  • Ravi kumar bajaj
  • Mohan narayan gudde
  • Alakesh roy
  • Al zamil khalid abdullah
  • Tanjore narasinga rao vidyasagar
  • Khaled raouf mohamed ezzat
  • Awad sharif nugod elamin
  • Mohammed ali a al saheb
  • Shankara vadivelu akilan