Company Information

CIN
Status
Date of Incorporation
12 May 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Shivam Ramchandani
Shivam Ramchandani
Director/Designated Partner
for about 1 year
Gurveen Kaur Bhatia
Gurveen Kaur Bhatia
Director
for over 20 years
Neha Ramchandani
Neha Ramchandani
Director/Designated Partner
for over 13 years
Prem Ramchandani
Prem Ramchandani
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Khurana
Ajay Kumar Khurana
Director
over 20 years ago

Charges

9 Crore
29 March 2019
Hero Fincorp Limited
3 Crore
07 February 2019
Axis Bank Limited
2 Crore
30 August 2016
Kotak Mahindra Bank Limited
80 Lak
30 March 2016
Indian Overseas Bank
40 Lak
18 August 2020
Hero Fincorp Limited
26 Lak
24 July 2020
Hero Fincorp Limited
72 Lak
29 March 2019
Hero Fincorp Limited
1 Crore
24 July 2020
Others
0
29 March 2019
Others
0
07 February 2019
Axis Bank Limited
0
30 March 2016
Indian Overseas Bank
0
27 November 2021
Others
0
27 November 2021
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
30 August 2016
Others
0
24 July 2020
Others
0
29 March 2019
Others
0
07 February 2019
Axis Bank Limited
0
30 March 2016
Indian Overseas Bank
0
27 November 2021
Others
0
27 November 2021
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
30 August 2016
Others
0

Documents

Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the incorporation date of the Zenith exim private limited?

Incorporation date of the company is 12 May 2000 .

What is the state of the Zenith exim private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Zenith exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zenith exim private limited?

Zenith exim private limited has appointed 5 of directors.

Who are the appointed Directors in Zenith exim private limited?

The appointed directors in the company are:

  • Prem ramchandani
  • Neha ramchandani
  • Ajay kumar khurana
  • Gurveen kaur bhatia
  • Shivam ramchandani