Company Information

CIN
U24231KA1983PTC005344
Status
Date of Incorporation
04 June 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Hemalatha Vikram Kumar Jain
Hemalatha Vikram Kumar Jain
Director/Designated Partner
for over 2 years
Kandaswamychetty Venkatachalam
Kandaswamychetty Venkatachalam
Director
for almost 41 years
Vikram Jain
Vikram Jain
Director/Designated Partner
for over 1 year
Akash Rajkumar Saraf
Akash Rajkumar Saraf
Director/Designated Partner
for about 2 years
Rajkumar Jugalkishor Saraf
Rajkumar Jugalkishor Saraf
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
11 June 2013
Icici Bank Limited
1 Crore
09 June 2009
Punjab National Bank
7 Lak
22 September 1989
State Bank Of India
25 Lak
21 March 1997
State Bank Of India
17 Lak
09 March 1984
State Bank Of India
1 Lak
23 March 1998
State Bank Of India
30 Lak
11 June 2013
Others
0
09 March 1984
State Bank Of India
0
23 March 1998
State Bank Of India
0
22 September 1989
State Bank Of India
0
21 March 1997
State Bank Of India
0
09 June 2009
Punjab National Bank
0
11 June 2013
Others
0
09 March 1984
State Bank Of India
0
23 March 1998
State Bank Of India
0
22 September 1989
State Bank Of India
0
21 March 1997
State Bank Of India
0
09 June 2009
Punjab National Bank
0
11 June 2013
Others
0
09 March 1984
State Bank Of India
0
23 March 1998
State Bank Of India
0
22 September 1989
State Bank Of India
0
21 March 1997
State Bank Of India
0
09 June 2009
Punjab National Bank
0

Documents

Form DIR-12-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-13022021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form ADT-1-21032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020

Frequently Asked Questions

What is the date on which the Zenith controls and systems private limited incorporated?

Zenith controls and systems private limited was incorporated on 04 June 1983 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Zenith controls and systems private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Zenith controls and systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Zenith controls and systems private limited?

5 of directors are associated with the company.