Company Information

CIN
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
609,066,770
Authorised Capital
700,000,000

Directors

Hetal Jignesh Rathod
Hetal Jignesh Rathod
Director/Designated Partner
for 12 months
Carlo Cavalleri
Carlo Cavalleri
Director/Designated Partner
for over 1 year
Indranil Choudhury
Indranil Choudhury
Director
for about 18 years
Christian Foddis
Christian Foddis
Director/Designated Partner
for over 1 year
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Anupama Ahluwalia
Anupama Ahluwalia
Additional Director
over 9 years ago
Kenneth Robert Kress
Kenneth Robert Kress
Director
about 12 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Alternate Director
almost 16 years ago
Franca Calcia
Franca Calcia
Additional Director
about 17 years ago

Documents

Form DPT-3-29062021-signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-27082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form SH-7-11092019-signed
Form PAS-3-11092019_signed
Copy of Board or Shareholders? resolution-11092019
Optional Attachment-(1)-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019

Frequently Asked Questions

What is the date on which the Zegna south asia private limited incorporated?

Zegna south asia private limited was incorporated on 08 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Zegna south asia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Zegna south asia private limited?

9 of directors are associated with the company.

What is the number of directors associated with Zegna south asia private limited?

9 of directors are associated with the company.