Company Information

CIN
U74899DL1995PLC070597
Status
Date of Incorporation
07 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
81,534,600
Authorised Capital
250,000,000

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Company Secretary
for almost 2 years
Nikhil Madhukar Padte
Nikhil Madhukar Padte
Director/Designated Partner
for about 1 year
Sujata Wuthoo
Sujata Wuthoo
Director/Designated Partner
for about 1 year
Per Kaspar Henrik Kirchmann
Per Kaspar Henrik Kirchmann
Director/Designated Partner
for about 1 year
Shashi Kant Singla
Shashi Kant Singla
Director/Designated Partner
for about 2 years
. Vikas
. Vikas
Manager/Secretary
for about 3 years
Shikha Jain
Shikha Jain
Director
for about 11 years
Kartik Singhal
Kartik Singhal
Director/Designated Partner
for almost 2 years
Ravinder Singhal
Ravinder Singhal
Director/Designated Partner
for over 1 year
Uma Singhal
Uma Singhal
Director/Designated Partner
for about 26 years

Past Directors

Gulshan Chaudhary
Gulshan Chaudhary
Company Secretary
almost 5 years ago
Navneet Kumar Gupta
Navneet Kumar Gupta
Additional Director
over 6 years ago
Sunil Prakash
Sunil Prakash
Additional Director
almost 8 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Company Secretary
over 8 years ago
Niti Agarwal
Niti Agarwal
Director
about 9 years ago
Usha Rani Gupta
Usha Rani Gupta
Director
about 9 years ago
Nimira Singhal
Nimira Singhal
Director
about 9 years ago
Vinod Prakash Goel
Vinod Prakash Goel
Director
about 14 years ago
Punam Aggarwal
Punam Aggarwal
Director
about 14 years ago
Sumer Chand Singhal
Sumer Chand Singhal
Additional Director
over 14 years ago

Charges

159 Crore
11 June 2019
Hdfc Bank Limited
68 Crore
17 August 2018
Hdfc Bank Limited
20 Lak
10 August 2018
Hdfc Bank Limited
77 Lak
14 June 2018
Punajb National Bank
12 Lak
27 October 2017
Kotak Mahindra Bank Limited
3 Crore
19 April 2016
Bmw India Financial Services Private Limited
4 Crore
14 December 2015
Punjab National Bank
8 Crore
27 November 2014
Icici Bank Limited
16 Lak
27 November 2014
Icici Bank Limited
13 Lak
27 November 2014
Icici Bank Limited
13 Lak
20 November 2014
Kotak Mahindra Bank Limited
40 Lak
09 January 2013
Punjab National Bank
7 Crore
28 February 2012
Kotak Mahindra Bank Limited
1 Crore
14 January 2006
Punjab National Bank
65 Crore
29 November 2014
Icici Bank Limited
23 Lak
29 October 2014
Icici Bank Limited
19 Lak
14 January 2006
Punjab National Bank
5 Crore
23 February 2007
Punjab National Bank
2 Crore
07 December 2012
Punjab National Bank
1 Crore
10 January 2008
Punjab National Bank
6 Crore
20 April 2009
Punjab National Bank
1 Crore
06 May 2015
Punjab National Bank
2 Crore
06 October 2012
Punjab National Bank
2 Crore
24 May 2012
Punjab National Bank
2 Crore
19 September 2007
Punjab National Bank
2 Crore
09 August 2007
Punjab National Bank
80 Lak
16 May 2007
Punjab National Bank
80 Lak
21 February 2005
Andhra Bank
3 Crore
21 February 2002
Andhra Bank
15 Lak
13 May 2005
Andhra Bank
3 Crore
06 October 2004
Andhra Bank
25 Lak
28 March 2002
Andhra Bank
50 Lak
18 February 2002
Andhra Bank
10 Lak
12 May 2006
Punjab National Bank
40 Lak
28 October 2006
Punjab National Bank
60 Lak
08 January 2007
Punjab National Bank
80 Lak
20 May 2020
Punjab National Bank
3 Crore
28 August 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
06 July 2023
Others
0
26 June 2023
Others
0
22 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
22 December 2022
Others
0
20 February 2023
Others
0
28 December 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
20 May 2020
Others
0
11 June 2019
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
27 October 2017
Others
0
14 January 2006
Others
0
20 November 2014
Kotak Mahindra Bank Limited
0
28 March 2002
Andhra Bank
0
18 February 2002
Andhra Bank
0
13 May 2005
Andhra Bank
0
16 May 2007
Punjab National Bank
0
06 October 2004
Andhra Bank
0
19 September 2007
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 October 2012
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
21 February 2005
Andhra Bank
0
21 February 2002
Andhra Bank
0
14 January 2006
Punjab National Bank
0
14 December 2015
Others
0
29 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
09 January 2013
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
24 May 2012
Punjab National Bank
0
10 January 2008
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
28 October 2006
Punjab National Bank
0
19 April 2016
Others
0
12 May 2006
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
28 August 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
06 July 2023
Others
0
26 June 2023
Others
0
22 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
22 December 2022
Others
0
20 February 2023
Others
0
28 December 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
20 May 2020
Others
0
11 June 2019
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
27 October 2017
Others
0
14 January 2006
Others
0
20 November 2014
Kotak Mahindra Bank Limited
0
28 March 2002
Andhra Bank
0
18 February 2002
Andhra Bank
0
13 May 2005
Andhra Bank
0
16 May 2007
Punjab National Bank
0
06 October 2004
Andhra Bank
0
19 September 2007
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 October 2012
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
21 February 2005
Andhra Bank
0
21 February 2002
Andhra Bank
0
14 January 2006
Punjab National Bank
0
14 December 2015
Others
0
29 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
09 January 2013
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
24 May 2012
Punjab National Bank
0
10 January 2008
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
28 October 2006
Punjab National Bank
0
19 April 2016
Others
0
12 May 2006
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
28 August 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
06 July 2023
Others
0
26 June 2023
Others
0
22 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
22 December 2022
Others
0
20 February 2023
Others
0
28 December 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
20 May 2020
Others
0
11 June 2019
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
27 October 2017
Others
0
14 January 2006
Others
0
20 November 2014
Kotak Mahindra Bank Limited
0
28 March 2002
Andhra Bank
0
18 February 2002
Andhra Bank
0
13 May 2005
Andhra Bank
0
16 May 2007
Punjab National Bank
0
06 October 2004
Andhra Bank
0
19 September 2007
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 October 2012
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
21 February 2005
Andhra Bank
0
21 February 2002
Andhra Bank
0
14 January 2006
Punjab National Bank
0
14 December 2015
Others
0
29 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
09 January 2013
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
24 May 2012
Punjab National Bank
0
10 January 2008
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
28 October 2006
Punjab National Bank
0
19 April 2016
Others
0
12 May 2006
Punjab National Bank
0
23 February 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MGT-14-19102020_signed
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form DIR-11-14072020_signed
Notice of resignation filed with the company-14072020
Form DIR-12-14072020_signed
Acknowledgement received from company-14072020
Proof of dispatch-14072020
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form CHG-1-26052020_signed
Optional Attachment-(4)-26052020
Optional Attachment-(5)-26052020

Frequently Asked Questions

What is the date of Zeco aircon limited incorporation?

Incorporation date of the company is 07 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 20.

Zeco aircon limited has appointed how many directors?

The appointed directors in the company are:

  • Uma singhal
  • Ravinder singhal
  • Anand kumar gupta
  • Shikha jain
  • Sumer chand singhal
  • Nimira singhal
  • Kartik singhal
  • Punam aggarwal
  • Usha rani gupta
  • Niti agarwal
  • Vinod prakash goel
  • Sunil prakash
  • Per kaspar henrik kirchmann
  • Shashi kant singla
  • Sujata wuthoo
  • . vikas
  • Gulshan chaudhary
  • Manish kumar gupta
  • Nikhil madhukar padte
  • Navneet kumar gupta