Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Ramchandra Pujare
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Tejram Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramakant Govale
Additional Director
about 4 years ago
about 4 years ago
Pradeep Motilal Jaiswal
Director
over 6 years ago
over 6 years ago
Sachin Laxmichand Savla
Director
over 6 years ago
over 6 years ago
Ashish Sudhakar Karyekar
Director
about 19 years ago
about 19 years ago
Past Directors
Pankaj Shardul Pandya
Additional Director
about 2 years ago
about 2 years ago
Rajesh Barthwal
Director
over 2 years ago
over 2 years ago
Santosh Baburao Sonawane
Additional Director
almost 3 years ago
almost 3 years ago
Rohit Madhav Kelkar
Director
about 3 years ago
about 3 years ago
Amit Khanduja
Additional Director
almost 9 years ago
almost 9 years ago
Venkatarao Ponnada
Director
over 13 years ago
over 13 years ago
Paresh Purushottamlal Rathod
Director
about 19 years ago
about 19 years ago
Abhijit Rasamoy Banerjee
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear, Headgear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recoding Discs, Data Processing Equipments And Computers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +623 more Brands for Zapak Digital Entertainment Limited.
Charges
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
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-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 written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Form DPT-3-25062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form INC-22-07022019_signed
Form MGT-14-06022019_signed
Copy of board resolution authorizing giving of notice-06022019
Optional Attachment-(1)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(2)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-23012019