Company Information

CIN
U74999PN2005PTC021411
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sangeeta Monteiro Bera
Sangeeta Monteiro Bera
Individual Promoter
for about 19 years
Pradyut Ajit Bera
Pradyut Ajit Bera
Director
for about 19 years
Vidyut Bera
Vidyut Bera
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 April 2012
Kotak Mahindra Bank Limited
93 Lak
21 October 2010
Bank Of Maharashtra
50 Lak
22 May 2023
Others
0
27 April 2012
Kotak Mahindra Bank Limited
0
21 October 2010
Bank Of Maharashtra
0
22 May 2023
Others
0
27 April 2012
Kotak Mahindra Bank Limited
0
21 October 2010
Bank Of Maharashtra
0
27 November 2023
Others
0
22 May 2023
Others
0
27 April 2012
Kotak Mahindra Bank Limited
0
21 October 2010
Bank Of Maharashtra
0

Documents

Form PAS-3-17032020_signed
Optional Attachment-(2)-17032020
Copy of the special resolution authorizing the issue of bonus shares;-17032020
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Optional Attachment-(1)-17032020
Form SH-7-13012020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered articles of association;-10012020
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019

Frequently Asked Questions

What is the date of Zenith quality assessors private limited incorporation?

Incorporation date of the company is 14 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Zenith quality assessors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta monteiro bera
  • Pradyut ajit bera
  • Vidyut bera