Company Information

CIN
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 about 1 year
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.