Company Information

CIN
U99999MH1992PTC068453
Status
Date of Incorporation
08 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,153,000
Authorised Capital
50,000,000

Directors

Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
for over 19 years
Jagadishchandra Gupta
Jagadishchandra Gupta
Director/Designated Partner
for about 8 years

Past Directors

Bimalchandra Mansukhlal Thakkar
Bimalchandra Mansukhlal Thakkar
Director
almost 32 years ago

Charges

0
20 June 1995
Central Bank Of India
90 Lak
20 June 1995
Central Bank Of India
1 Crore
25 November 1994
Dena Bank
3 Crore
20 June 1995
Central Bank Of India
0
25 November 1994
Dena Bank
0
20 June 1995
Central Bank Of India
0
20 June 1995
Central Bank Of India
0
25 November 1994
Dena Bank
0
20 June 1995
Central Bank Of India
0

Documents

Form MGT-14-21052019-signed
Form PAS-3-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copy of Board or Shareholders? resolution-20052019
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.-20052019
Form SH-7-24042019-signed
Form MGT-14-15042019-signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Altered articles of association-04042019
Altered memorandum of association-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(2)-04042019
Altered articles of association-20022019
Copy of the resolution for alteration of capital;-20022019
Optional Attachment-(1)-20022019

Frequently Asked Questions

What is the date on which the Zen plastics private limited incorporated?

Zen plastics private limited was incorporated on 08 September 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Zen plastics private limited compliant?

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

What is the number of directors associated with Zen plastics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Zen plastics private limited?

3 of directors are associated with the company.