Company Information

CIN
U51909DL2004PTC126577
Status
Date of Incorporation
25 May 2004
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rinu Garg
Rinu Garg
Director/Designated Partner
for over 1 year
Mohit Singal
Mohit Singal
Director/Designated Partner
for over 1 year

Past Directors

Nitin Goyal
Nitin Goyal
Additional Director
almost 18 years ago
Rul Chand Singal
Rul Chand Singal
Director
over 20 years ago

Charges

10 Lak
14 June 2019
Bank Of India
10 Lak
09 November 2016
Yes Bank Limited
95 Lak
25 January 2016
Hdfc Bank Limited
1 Crore
06 March 2009
Axis Bank Limited
60 Lak
27 April 2021
Others
0
14 June 2019
Bank Of India
0
09 November 2016
Yes Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
06 March 2009
Axis Bank Limited
0
27 April 2021
Others
0
14 June 2019
Bank Of India
0
09 November 2016
Yes Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
06 March 2009
Axis Bank Limited
0
27 April 2021
Others
0
14 June 2019
Bank Of India
0
09 November 2016
Yes Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
06 March 2009
Axis Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-09072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form CHG-4-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form DPT-3-20072019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form MSME FORM I-23052019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019

Frequently Asked Questions

What is the incorporation date of the Zap exports private limited?

Incorporation date of the company is 25 May 2004 .

What is the state of the Zap exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Zap exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zap exports private limited?

Zap exports private limited has appointed 4 of directors.

Who are the appointed Directors in Zap exports private limited?

The appointed directors in the company are:

  • Mohit singal
  • Rul chand singal
  • Nitin goyal
  • Rinu garg