Company Information

CIN
U74899DL1995PTC069625
Status
Date of Incorporation
09 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,332,500
Authorised Capital
25,000,000

Directors

Saket Bhartia
Saket Bhartia
Director/Designated Partner
for over 1 year
Ruchika Bhartia
Ruchika Bhartia
Director/Designated Partner
for about 15 years

Past Directors

Hira Lal Bhartia
Hira Lal Bhartia
Director
over 29 years ago
Pratik Bhartia
Pratik Bhartia
Director
over 29 years ago

Charges

10 Crore
27 September 2011
Hdfc Bank Limited
10 Crore
03 December 2009
Barclays Bank Plc
12 Crore
23 December 2010
Barclays Bank Plc
1 Crore
23 October 2009
Barclays Bank Plc
10 Crore
27 November 2008
Icici Home Finance Company Limited
64 Lak
07 July 2001
Canara Bank
10 Lak
07 July 2001
Canara Bank
10 Lak
22 March 2000
Canara Bank
4 Crore
20 April 2000
Canara Bank
15 Lak
17 October 2002
Canara Bank
5 Lak
07 July 2001
Canara Bank
12 Lak
23 March 2000
Canara Bank
1 Crore
17 May 2004
Canara Bank
25 Lak
06 February 2003
Canara Bank
2 Crore
03 June 2009
Canara Bank
4 Lak
20 October 2022
Others
0
28 October 2021
Others
0
27 September 2011
Hdfc Bank Limited
0
23 October 2009
Barclays Bank Plc
0
06 February 2003
Canara Bank
0
17 May 2004
Canara Bank
0
07 July 2001
Canara Bank
0
23 March 2000
Canara Bank
0
07 July 2001
Canara Bank
0
23 December 2010
Barclays Bank Plc
0
22 March 2000
Canara Bank
0
20 April 2000
Canara Bank
0
07 July 2001
Canara Bank
0
27 November 2008
Icici Home Finance Company Limited
0
17 October 2002
Canara Bank
0
03 December 2009
Barclays Bank Plc
0
03 June 2009
Canara Bank
0
20 October 2022
Others
0
28 October 2021
Others
0
27 September 2011
Hdfc Bank Limited
0
23 October 2009
Barclays Bank Plc
0
06 February 2003
Canara Bank
0
17 May 2004
Canara Bank
0
07 July 2001
Canara Bank
0
23 March 2000
Canara Bank
0
07 July 2001
Canara Bank
0
23 December 2010
Barclays Bank Plc
0
22 March 2000
Canara Bank
0
20 April 2000
Canara Bank
0
07 July 2001
Canara Bank
0
27 November 2008
Icici Home Finance Company Limited
0
17 October 2002
Canara Bank
0
03 December 2009
Barclays Bank Plc
0
03 June 2009
Canara Bank
0
20 October 2022
Others
0
28 October 2021
Others
0
27 September 2011
Hdfc Bank Limited
0
23 October 2009
Barclays Bank Plc
0
06 February 2003
Canara Bank
0
17 May 2004
Canara Bank
0
07 July 2001
Canara Bank
0
23 March 2000
Canara Bank
0
07 July 2001
Canara Bank
0
23 December 2010
Barclays Bank Plc
0
22 March 2000
Canara Bank
0
20 April 2000
Canara Bank
0
07 July 2001
Canara Bank
0
27 November 2008
Icici Home Finance Company Limited
0
17 October 2002
Canara Bank
0
03 December 2009
Barclays Bank Plc
0
03 June 2009
Canara Bank
0
20 October 2022
Others
0
28 October 2021
Others
0
27 September 2011
Hdfc Bank Limited
0
23 October 2009
Barclays Bank Plc
0
06 February 2003
Canara Bank
0
17 May 2004
Canara Bank
0
07 July 2001
Canara Bank
0
23 March 2000
Canara Bank
0
07 July 2001
Canara Bank
0
23 December 2010
Barclays Bank Plc
0
22 March 2000
Canara Bank
0
20 April 2000
Canara Bank
0
07 July 2001
Canara Bank
0
27 November 2008
Icici Home Finance Company Limited
0
17 October 2002
Canara Bank
0
03 December 2009
Barclays Bank Plc
0
03 June 2009
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-25122020_signed
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-28102020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of MGT-8-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Zavenir daubert india private limited incorporated?

The Zavenir daubert india private limited was incorporated with ROC on 09 June 1995 as .

Where has the Zavenir daubert india private limited been incorporated?

The company was incorporated in Delhi with registration number 069625.

What is the E-filing status of the company?

The status of Zavenir daubert india private limited is Active.

Number of Key Management personnel of the Zavenir daubert india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zavenir daubert india private limited?

The appointed directors in the company are:

  • Pratik bhartia
  • Hira lal bhartia
  • Ruchika bhartia
  • Saket bhartia