Company Information

CIN
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
50,000,000

Directors

Shalu Chhillar
Shalu Chhillar
Director/Designated Partner
for over 12 years
Anil Chhillar
Anil Chhillar
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-03122020-signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-09012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

When was the Zap finvest private limited incorporated?

The Zap finvest private limited was incorporated with ROC on 12 July 2012 as .

Where has the Zap finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 238714.

What is the E-filing status of the company?

The status of Zap finvest private limited is Active.

Number of Key Management personnel of the Zap finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Zap finvest private limited?

The appointed directors in the company are:

  • Anil chhillar
  • Shalu chhillar