Company Information

CIN
U72300UP2011PTC045524
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Shilpi Goel
Shilpi Goel
Director/Designated Partner
for almost 2 years
Narendra Mal Goel
Narendra Mal Goel
Director
for over 13 years

Past Directors

Manoj Kumar Goel
Manoj Kumar Goel
Director
over 13 years ago

Documents

Form DPT-3-31102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-17072019-signed
Form DPT-3-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
List of share holders, debenture holders;-29122018
Form DIR-12-22102018_signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of board resolution authorizing giving of notice-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-10102018

Frequently Asked Questions

When was the Zen software solutions private limited incorporated?

The Zen software solutions private limited was incorporated with ROC on 01 July 2011 as .

Where has the Zen software solutions private limited been incorporated?

The company was incorporated in Kanpur with registration number 045524.

What is the E-filing status of the company?

The status of Zen software solutions private limited is Active.

Number of Key Management personnel of the Zen software solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Zen software solutions private limited?

The appointed directors in the company are:

  • Narendra mal goel
  • Manoj kumar goel
  • Shilpi goel