Company Information

CIN
U52322OR2013PTC017147
Status
Date of Incorporation
17 July 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Karan Agarwal .
Karan Agarwal .
Director/Designated Partner
for over 11 years
Anand Kumar Shyampuria
Anand Kumar Shyampuria
Director/Designated Partner
for over 11 years
Amar Agarwal
Amar Agarwal
Director/Designated Partner
for over 11 years
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
for over 1 year
Bhim Sen Agrawal
Bhim Sen Agrawal
Director
for over 11 years

Past Directors

Charges

6 Crore
29 December 2018
Axis Bank Limited
1 Crore
15 October 2018
Axis Bank Limited
1 Crore
06 July 2015
Union Bank Of India
1 Crore
17 September 2020
Axis Bank Limited
3 Crore
01 July 2023
Others
0
17 September 2020
Axis Bank Limited
0
06 July 2015
Others
0
15 October 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0
01 July 2023
Others
0
17 September 2020
Axis Bank Limited
0
06 July 2015
Others
0
15 October 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0
01 July 2023
Others
0
17 September 2020
Axis Bank Limited
0
06 July 2015
Others
0
15 October 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0

Documents

Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-09092020-signed
Auditor?s certificate-05092020
Form CHG-4-10022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-09072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the Zaree trends private limited incorporated?

The Zaree trends private limited was incorporated with ROC on 17 July 2013 as .

Where has the Zaree trends private limited been incorporated?

The company was incorporated in Cuttack with registration number 017147.

What is the E-filing status of the company?

The status of Zaree trends private limited is Active.

Number of Key Management personnel of the Zaree trends private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Zaree trends private limited?

The appointed directors in the company are:

  • Ravi agarwal
  • Amar agarwal
  • Karan agarwal .
  • Bhim sen agrawal
  • Anand kumar shyampuria