Company Information

CIN
U67190MH1999PTC119154
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
for 12 months
Kirti Vithaldas Zaveri
Kirti Vithaldas Zaveri
Director
for over 25 years

Past Directors

Sunil Subhash Shelar
Sunil Subhash Shelar
Director
about 7 years ago
Naresh Naraindas Chhabria
Naresh Naraindas Chhabria
Director
about 8 years ago
Aakash Kirtikumar Zaveri
Aakash Kirtikumar Zaveri
Director
about 11 years ago
Dharmesh Himatlal Soni
Dharmesh Himatlal Soni
Director
over 25 years ago

Documents

Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Notice of resignation;-17052017
Form MGT-7-07112016_signed

Frequently Asked Questions

What is the date on which the Zaveri forex private limited incorporated?

Zaveri forex private limited was incorporated on 26 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Zaveri forex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Zaveri forex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Zaveri forex private limited?

6 of directors are associated with the company.