Company Information

CIN
U99999MH2005PLC158036
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
for about 2 years
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
for almost 19 years
Pradeep Motilal Jaiswal
Pradeep Motilal Jaiswal
Director
for about 6 years
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
for almost 2 years
Ramakant Govale
Ramakant Govale
Additional Director
for almost 4 years
Sachin Laxmichand Savla
Sachin Laxmichand Savla
Director
for about 6 years

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
almost 2 years ago
Rajesh Barthwal
Rajesh Barthwal
Director
about 2 years ago
Santosh Baburao Sonawane
Santosh Baburao Sonawane
Additional Director
almost 3 years ago
Rohit Madhav Kelkar
Rohit Madhav Kelkar
Director
almost 3 years ago
Amit Khanduja
Amit Khanduja
Additional Director
over 8 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Director
about 13 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
almost 19 years ago
Abhijit Rasamoy Banerjee
Abhijit Rasamoy Banerjee
Director
almost 19 years ago

Charges

450 Crore
01 November 2018
Reliance Commercial Finance Limited
300 Crore
18 December 2014
Indusind Bank Ltd.
150 Crore
29 December 2016
Indiabulls Housing Finance Limited
156 Crore
29 June 2017
Reliance Commercial Finance Limited
43 Crore
29 May 2012
Reliance Capital Ltd
2 Crore
07 July 2010
Yes Bank Limited
12 Crore
29 December 2016
Others
0
01 November 2018
Others
0
07 July 2010
Yes Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
18 December 2014
Indusind Bank Ltd.
0
29 June 2017
Others
0
29 December 2016
Others
0
01 November 2018
Others
0
07 July 2010
Yes Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
18 December 2014
Indusind Bank Ltd.
0
29 June 2017
Others
0
29 December 2016
Others
0
01 November 2018
Others
0
07 July 2010
Yes Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
18 December 2014
Indusind Bank Ltd.
0
29 June 2017
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-3-17112019_signed
Resignation letter-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form DPT-3-25062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form INC-22-07022019_signed

Frequently Asked Questions

When was the Zapak digital entertainment limited incorporated?

The Zapak digital entertainment limited was incorporated with ROC on 14 December 2005 as .

Where has the Zapak digital entertainment limited been incorporated?

The company was incorporated in Mumbai with registration number 158036.

What is the E-filing status of the company?

The status of Zapak digital entertainment limited is Active.

Number of Key Management personnel of the Zapak digital entertainment limited?

The company has 14 key management personnel in the company.

Who are the directors of the Zapak digital entertainment limited?

The appointed directors in the company are:

  • Venkatarao ponnada
  • Abhijit rasamoy banerjee
  • Paresh purushottamlal rathod
  • Ashish sudhakar karyekar
  • Pankaj shardul pandya
  • Amit khanduja
  • Sachin laxmichand savla
  • Pradeep motilal jaiswal
  • Rohit madhav kelkar
  • Ramakant govale
  • Santosh ramchandra pujare
  • Rajendra tejram joshi
  • Santosh baburao sonawane
  • Rajesh barthwal