Company Information

CIN
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,134,000
Authorised Capital
30,000,000

Directors

Vipul Zaverilal Mandalia
Vipul Zaverilal Mandalia
Director/Designated Partner
for over 1 year
Bharat Pranjivandas Mandalia
Bharat Pranjivandas Mandalia
Director/Designated Partner
for almost 21 years
Zaverilal Virjibhai Mandalia
Zaverilal Virjibhai Mandalia
Director/Designated Partner
for almost 2 years
Chandresh Zaverilal Mandalia
Chandresh Zaverilal Mandalia
Director/Designated Partner
for almost 21 years
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
for almost 21 years

Past Directors

Charges

1,039 Crore
30 March 2019
The Kalupur Commercial Co-operative Bank Limited
150 Crore
20 December 2018
Indusind Bank Ltd.
500 Crore
23 August 2018
Barclays Bank Plc
150 Crore
22 June 2017
Deutsche Bank Ag
20 Crore
22 September 2015
Hdfc Bank Limited
20 Crore
16 September 2015
Hdfc Bank Limited
50 Crore
30 June 2015
Lakshmi Vilas Bank Limited
60 Crore
29 December 2014
Hdfc Bank Limited
70 Crore
31 August 2006
Indian Renewable Energy Development Agency Ltd
7 Crore
21 September 2007
State Bank Of India
10 Crore
17 June 2008
( Corporate Finance Branch )
15 Crore
29 December 2005
Syndicate Bank
3 Crore
29 December 2005
Bank Of India
4 Crore
30 November 2006
Bank Of India
4 Crore
04 May 2020
Indusind Bank Ltd.
250 Crore
28 November 2019
Au Small Finance Bank Limited
30 Crore
25 June 2021
Axis Bank Limited
49 Crore
10 October 2022
Others
0
22 September 2022
Others
0
12 August 2022
Others
0
26 April 2022
Others
0
23 August 2018
Others
0
20 December 2018
Others
0
22 June 2017
Others
0
04 May 2020
Others
0
29 December 2014
Hdfc Bank Limited
0
25 June 2021
Axis Bank Limited
0
28 November 2019
Others
0
22 September 2015
Hdfc Bank Limited
0
17 June 2008
Syndicate Bank
0
21 September 2007
State Bank Of India, ( Corporate Finance Branch )
0
29 December 2005
Bank Of India
0
31 August 2006
Indian Renewable Energy Development Agency Ltd
0
30 November 2006
Corporation Bank
0
29 December 2005
Bank Of India
0
30 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2022
Others
0
22 September 2022
Others
0
12 August 2022
Others
0
26 April 2022
Others
0
23 August 2018
Others
0
20 December 2018
Others
0
22 June 2017
Others
0
04 May 2020
Others
0
29 December 2014
Hdfc Bank Limited
0
25 June 2021
Axis Bank Limited
0
28 November 2019
Others
0
22 September 2015
Hdfc Bank Limited
0
17 June 2008
Syndicate Bank
0
21 September 2007
State Bank Of India, ( Corporate Finance Branch )
0
29 December 2005
Bank Of India
0
31 August 2006
Indian Renewable Energy Development Agency Ltd
0
30 November 2006
Corporation Bank
0
29 December 2005
Bank Of India
0
30 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2022
Others
0
22 September 2022
Others
0
12 August 2022
Others
0
26 April 2022
Others
0
23 August 2018
Others
0
20 December 2018
Others
0
22 June 2017
Others
0
04 May 2020
Others
0
29 December 2014
Hdfc Bank Limited
0
25 June 2021
Axis Bank Limited
0
28 November 2019
Others
0
22 September 2015
Hdfc Bank Limited
0
17 June 2008
Syndicate Bank
0
21 September 2007
State Bank Of India, ( Corporate Finance Branch )
0
29 December 2005
Bank Of India
0
31 August 2006
Indian Renewable Energy Development Agency Ltd
0
30 November 2006
Corporation Bank
0
29 December 2005
Bank Of India
0
30 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
30 June 2015
Lakshmi Vilas Bank Limited
0

Documents

Optional Attachment-(1)-05052020
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DPT-3-11022020-signed
Optional Attachment-(1)-24122019
Form DPT-3-20122019-signed
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(2)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-26112019_signed
XBRL document in respect Consolidated financial statement-25112019

Frequently Asked Questions

What is the incorporation date of the Zaveri and company private limited?

Incorporation date of the company is 23 March 2004 .

What is the state of the Zaveri and company private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Zaveri and company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zaveri and company private limited?

Zaveri and company private limited has appointed 5 of directors.

Who are the appointed Directors in Zaveri and company private limited?

The appointed directors in the company are:

  • Kishor pranjivandas mandalia
  • Chandresh zaverilal mandalia
  • Zaverilal virjibhai mandalia
  • Bharat pranjivandas mandalia
  • Vipul zaverilal mandalia