Company Information

CIN
Status
Date of Incorporation
12 June 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,990,000
Authorised Capital
50,000,000

Directors

Narendra Jadhav
Narendra Jadhav
Director/Designated Partner
for over 1 year
Aniket Divakar Kale
Aniket Divakar Kale
Director/Designated Partner
for about 2 years
Gopal Yadav
Gopal Yadav
Director
for over 10 years
Manoj Mishra
Manoj Mishra
Director/Designated Partner
for over 1 year
Rajiv Prasad
Rajiv Prasad
Director/Designated Partner
for almost 5 years
Shilpi Biswas
Shilpi Biswas
Director/Designated Partner
for about 1 year
Amitava Biswas
Amitava Biswas
Director/Designated Partner
for over 1 year

Past Directors

Ranjeet Singh Chhabra
Ranjeet Singh Chhabra
Director
over 9 years ago
Asha Mishra
Asha Mishra
Director
over 23 years ago

Trademarks

Zenith (Lable) Zenith Leisure Holidays

[Class : 39] Travel, Tour & Conference Organisor.

Aastha (Lable) Zenith Leisure Holidays

[Class : 39] Travel, Tour & Conference Organisor.

Zenith (Lable) Zenith Leisure Holidays

[Class : 16] Printed Matters, Used In Tours And Traveling Activities Included In Class 16.

Zenith (Lable) Zenith Leisure Holidays

[Class : 39] Travel, Tour & Conference Organisor.

Device Of Zenith Forex Zenith Leisure Holidays

[Class : 36] Foreign Currency Exchange Services.

Charges

84 Crore
17 April 2018
Icici Bank Limited
8 Crore
17 March 2018
Idfc Bank Limited
13 Crore
17 October 2012
Icici Bank Limited
27 Crore
22 May 2011
Icici Bank Limited
7 Crore
30 July 2013
Hdb Financial Services Limited
3 Crore
09 June 2009
Axis Bank Limited
82 Lak
01 July 2010
3i Infotech Trusteeship Services Limited
7 Crore
16 May 2008
3i Infotech Trusteeship Services Limited
7 Crore
30 April 2008
3i Infotech Trusteeship Services Limited
7 Crore
08 March 2021
Icici Bank Limited
5 Crore
30 October 2019
Bandhan Bank Limited
29 Crore
24 September 2021
Icici Bank Limited
5 Crore
28 March 2023
Others
0
30 October 2019
Others
0
17 October 2012
Others
0
24 September 2021
Others
0
08 March 2021
Others
0
30 April 2008
3i Infotech Trusteeship Services Limited
0
16 May 2008
3i Infotech Trusteeship Services Limited
0
30 July 2013
Others
0
09 June 2009
Axis Bank Limited
0
01 July 2010
3i Infotech Trusteeship Services Limited
0
22 May 2011
Icici Bank Limited
0
17 April 2018
Others
0
17 March 2018
Others
0
28 March 2023
Others
0
30 October 2019
Others
0
17 October 2012
Others
0
24 September 2021
Others
0
08 March 2021
Others
0
30 April 2008
3i Infotech Trusteeship Services Limited
0
16 May 2008
3i Infotech Trusteeship Services Limited
0
30 July 2013
Others
0
09 June 2009
Axis Bank Limited
0
01 July 2010
3i Infotech Trusteeship Services Limited
0
22 May 2011
Icici Bank Limited
0
17 April 2018
Others
0
17 March 2018
Others
0
28 March 2023
Others
0
30 October 2019
Others
0
17 October 2012
Others
0
24 September 2021
Others
0
08 March 2021
Others
0
30 April 2008
3i Infotech Trusteeship Services Limited
0
16 May 2008
3i Infotech Trusteeship Services Limited
0
30 July 2013
Others
0
09 June 2009
Axis Bank Limited
0
01 July 2010
3i Infotech Trusteeship Services Limited
0
22 May 2011
Icici Bank Limited
0
17 April 2018
Others
0
17 March 2018
Others
0

Documents

Form PAS-6-10122020_signed
Optional Attachment-(1)-04122020
Form DIR-12-09082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DPT-3-23062020-signed
Declaration by first director-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form CHG-1-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form CHG-4-07122019_signed
Form MGT-7-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019

Frequently Asked Questions

What is the incorporation date of the Zenith leisure holidays limited?

Incorporation date of the company is 12 June 2001 .

What is the state of the Zenith leisure holidays limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Zenith leisure holidays limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zenith leisure holidays limited?

Zenith leisure holidays limited has appointed 9 of directors.

Who are the appointed Directors in Zenith leisure holidays limited?

The appointed directors in the company are:

  • Rajiv prasad
  • Gopal yadav
  • Amitava biswas
  • Shilpi biswas
  • Manoj mishra
  • Asha mishra
  • Aniket divakar kale
  • Narendra jadhav
  • Ranjeet singh chhabra