Company Information

CIN
Status
Date of Incorporation
18 October 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Razia Quraishi .
Razia Quraishi .
Director
for over 10 years
Neelam Jain
Neelam Jain
Director/Designated Partner
for over 6 years

Past Directors

Bushra Zafar Quraishi
Bushra Zafar Quraishi
Director
about 11 years ago
Zafarullah Rafatullah Quraishi
Zafarullah Rafatullah Quraishi
Director
about 11 years ago

Documents

Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Declaration by first director-11092018
Form ADT-1-14122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Form MGT-7-01092017_signed

Frequently Asked Questions

When was the Zb fincon private limited incorporated?

The Zb fincon private limited was incorporated with ROC on 18 October 2013 as .

Where has the Zb fincon private limited been incorporated?

The company was incorporated in Gwalior with registration number 031652.

What is the E-filing status of the company?

The status of Zb fincon private limited is Under process of striking off.

Number of Key Management personnel of the Zb fincon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zb fincon private limited?

The appointed directors in the company are:

  • Neelam jain
  • Zafarullah rafatullah quraishi
  • Bushra zafar quraishi
  • Razia quraishi .