Company Information

CIN
U28129MH1994PTC081864
Status
Date of Incorporation
07 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,081,340
Authorised Capital
105,000,000

Directors

Aditya Venugopal .
Aditya Venugopal .
Individual Promoter
for about 15 years
Romi Divakaran
Romi Divakaran
Director
for about 30 years
Venugopal Bhaskaran .
Venugopal Bhaskaran .
Managing Director
for over 1 year
Asha Venugopal Neduvakat
Asha Venugopal Neduvakat
Director
for about 30 years

Past Directors

Charges

141 Crore
29 July 2019
Jalgaon Janata Sahakari Bank Limited
10 Crore
29 January 2019
Shriram City Union Finance Limited
2 Crore
29 January 2019
Shriram City Union Finance Limited
75 Lak
02 December 2010
Central Bank Of India
12 Crore
15 December 2006
Central Bank Of India
76 Crore
18 March 2009
Small Industries Development Bank Of India
10 Crore
31 March 2015
Small Industrial Development Bank Of India
5 Crore
02 August 2007
The Federal Bank Ltd
60 Lak
18 October 2007
The Federal Bank Limited
25 Lak
15 July 2009
The Federal Bank Limited
50 Lak
26 September 2007
The Federal Bank Limited
4 Lak
18 October 2007
The Federal Bank Limited
3 Crore
18 October 2007
The Federal Bank Limited
1 Crore
27 February 2008
Small Industries Development Bank Of India
50 Lak
26 March 1998
Central Bank Of India
1 Crore
13 May 2008
Central Bank Of India
14 Crore
12 December 2006
Central Bank Of India
6 Crore
21 December 2009
Central Bank Of India
11 Crore
15 March 1996
Central Bank Of India
50 Thousand
07 June 1997
Central Bank Of India
20 Lak
12 December 2006
Central Bank Of India
2 Crore
12 December 2006
Central Bank Of India
3 Crore
12 December 2006
Central Bank Of India
3 Crore
07 June 1997
Central Bank Of India
20 Lak
12 December 2006
Central Bank Of India
4 Crore
29 March 2004
Federal Bank Ltd.
60 Lak
21 January 2021
Hdfc Bank Limited
20 Crore
19 June 2020
Sidbi
1 Crore
04 February 2020
The Cosmos Co-op. Bank Ltd
30 Crore
01 August 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 January 2019
Others
0
29 January 2019
Others
0
30 December 2021
Others
0
29 July 2019
Others
0
04 February 2020
Others
0
19 June 2020
Sidbi
0
15 December 2006
Others
0
12 December 2006
Central Bank Of India
0
26 September 2007
The Federal Bank Limited
0
15 March 1996
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
29 March 2004
Federal Bank Ltd.
0
21 December 2009
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
12 December 2006
Central Bank Of India
0
02 August 2007
The Federal Bank Ltd
0
12 December 2006
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
15 July 2009
The Federal Bank Limited
0
18 March 2009
Small Industries Development Bank Of India
0
13 May 2008
Central Bank Of India
0
31 March 2015
Small Industrial Development Bank Of India
0
02 December 2010
Central Bank Of India
0
26 March 1998
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 January 2019
Others
0
29 January 2019
Others
0
30 December 2021
Others
0
29 July 2019
Others
0
04 February 2020
Others
0
19 June 2020
Sidbi
0
15 December 2006
Others
0
12 December 2006
Central Bank Of India
0
26 September 2007
The Federal Bank Limited
0
15 March 1996
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
29 March 2004
Federal Bank Ltd.
0
21 December 2009
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
12 December 2006
Central Bank Of India
0
02 August 2007
The Federal Bank Ltd
0
12 December 2006
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
15 July 2009
The Federal Bank Limited
0
18 March 2009
Small Industries Development Bank Of India
0
13 May 2008
Central Bank Of India
0
31 March 2015
Small Industrial Development Bank Of India
0
02 December 2010
Central Bank Of India
0
26 March 1998
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 January 2019
Others
0
29 January 2019
Others
0
30 December 2021
Others
0
29 July 2019
Others
0
04 February 2020
Others
0
19 June 2020
Sidbi
0
15 December 2006
Others
0
12 December 2006
Central Bank Of India
0
26 September 2007
The Federal Bank Limited
0
15 March 1996
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
29 March 2004
Federal Bank Ltd.
0
21 December 2009
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
12 December 2006
Central Bank Of India
0
02 August 2007
The Federal Bank Ltd
0
12 December 2006
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
15 July 2009
The Federal Bank Limited
0
18 March 2009
Small Industries Development Bank Of India
0
13 May 2008
Central Bank Of India
0
31 March 2015
Small Industrial Development Bank Of India
0
02 December 2010
Central Bank Of India
0
26 March 1998
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 January 2019
Others
0
29 January 2019
Others
0
30 December 2021
Others
0
29 July 2019
Others
0
04 February 2020
Others
0
19 June 2020
Sidbi
0
15 December 2006
Others
0
12 December 2006
Central Bank Of India
0
26 September 2007
The Federal Bank Limited
0
15 March 1996
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
29 March 2004
Federal Bank Ltd.
0
21 December 2009
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
12 December 2006
Central Bank Of India
0
02 August 2007
The Federal Bank Ltd
0
12 December 2006
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
15 July 2009
The Federal Bank Limited
0
18 March 2009
Small Industries Development Bank Of India
0
13 May 2008
Central Bank Of India
0
31 March 2015
Small Industrial Development Bank Of India
0
02 December 2010
Central Bank Of India
0
26 March 1998
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 January 2019
Others
0
29 January 2019
Others
0
30 December 2021
Others
0
29 July 2019
Others
0
04 February 2020
Others
0
19 June 2020
Sidbi
0
15 December 2006
Others
0
12 December 2006
Central Bank Of India
0
26 September 2007
The Federal Bank Limited
0
15 March 1996
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
29 March 2004
Federal Bank Ltd.
0
21 December 2009
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
12 December 2006
Central Bank Of India
0
02 August 2007
The Federal Bank Ltd
0
12 December 2006
Central Bank Of India
0
07 June 1997
Central Bank Of India
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
18 October 2007
The Federal Bank Limited
0
15 July 2009
The Federal Bank Limited
0
18 March 2009
Small Industries Development Bank Of India
0
13 May 2008
Central Bank Of India
0
31 March 2015
Small Industrial Development Bank Of India
0
02 December 2010
Central Bank Of India
0
26 March 1998
Central Bank Of India
0
12 December 2006
Central Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form PAS-3-09112020_signed
Form MGT-14-09112020_signed
Copy of Board or Shareholders? resolution-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
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.-09112020
Copy of the special resolution authorizing the issue of bonus shares;-09112020
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MGT-14-20052020_signed
Form PAS-3-20052020_signed
Copy of Board or Shareholders? resolution-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Copy of the special resolution authorizing the issue of bonus shares;-20052020
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.-20052020

Frequently Asked Questions

When was the Zenith metaplast private limited incorporated?

The Zenith metaplast private limited was incorporated with ROC on 07 October 1994 as .

Where has the Zenith metaplast private limited been incorporated?

The company was incorporated in Mumbai with registration number 081864.

What is the E-filing status of the company?

The status of Zenith metaplast private limited is Active.

Number of Key Management personnel of the Zenith metaplast private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zenith metaplast private limited?

The appointed directors in the company are:

  • Aditya venugopal .
  • Asha venugopal neduvakat
  • Venugopal bhaskaran .
  • Romi divakaran