Company Information

CIN
Status
Date of Incorporation
15 April 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Urmila Rahul Zaware
Urmila Rahul Zaware
Whole Time Director
for over 8 years
Bharati Shiwaji Zaware
Bharati Shiwaji Zaware
Whole Time Director
for about 2 years
Shiwaji Bhikaji Zaware
Shiwaji Bhikaji Zaware
Director/Designated Partner
for about 2 years

Past Directors

Ashok Dagadu Tupe
Ashok Dagadu Tupe
Additional Director
over 8 years ago
Rahul Shiwaji Zaware
Rahul Shiwaji Zaware
Whole Time Director
over 25 years ago

Charges

3 Crore
26 August 2009
Bank Of Baroda
3 Crore
09 August 2014
Bank Of Baroda
20 Lak
28 October 1999
Uco Bank
80 Lak
27 July 1999
Uco Bank
80 Lak
27 July 1999
Uco Bank
55 Lak
12 January 2023
Others
0
25 May 2022
Others
0
26 August 2009
Others
0
28 October 1999
Uco Bank
0
27 July 1999
Uco Bank
0
27 July 1999
Uco Bank
0
09 August 2014
Bank Of Baroda
0
12 January 2023
Others
0
25 May 2022
Others
0
26 August 2009
Others
0
28 October 1999
Uco Bank
0
27 July 1999
Uco Bank
0
27 July 1999
Uco Bank
0
09 August 2014
Bank Of Baroda
0
12 January 2023
Others
0
25 May 2022
Others
0
26 August 2009
Others
0
28 October 1999
Uco Bank
0
27 July 1999
Uco Bank
0
27 July 1999
Uco Bank
0
09 August 2014
Bank Of Baroda
0
12 January 2023
Others
0
25 May 2022
Others
0
26 August 2009
Others
0
28 October 1999
Uco Bank
0
27 July 1999
Uco Bank
0
27 July 1999
Uco Bank
0
09 August 2014
Bank Of Baroda
0
12 January 2023
Others
0
25 May 2022
Others
0
26 August 2009
Others
0
28 October 1999
Uco Bank
0
27 July 1999
Uco Bank
0
27 July 1999
Uco Bank
0
09 August 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter for extension of AGM;-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-10112020_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the date of Zaware creative enterprises private limited incorporation?

Incorporation date of the company is 15 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Zaware creative enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiwaji bhikaji zaware
  • Bharati shiwaji zaware
  • Rahul shiwaji zaware
  • Urmila rahul zaware
  • Ashok dagadu tupe