Company Information

CIN
U74999DL2003PTC123048
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
5,000,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
for about 12 years
Sarish Bhutani
Sarish Bhutani
Director/Designated Partner
for about 7 years
Vaibhav Bhutani
Vaibhav Bhutani
Director/Designated Partner
for over 1 year
Satya Narain Bhutani
Satya Narain Bhutani
Director/Designated Partner
for about 7 years

Past Directors

Mukul Aggarwal
Mukul Aggarwal
Director
about 12 years ago

Charges

1 Crore
12 April 2007
Syndicate Bank
1 Crore
12 April 2007
Syndicate Bank
0
12 April 2007
Syndicate Bank
0
12 April 2007
Syndicate Bank
0

Documents

List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Optional Attachment-(1)-20062018
Copy of the intimation sent by company-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-12-20062018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Optional Attachment-(1)-19062018

Frequently Asked Questions

What is the date of Zenith remedies private limited incorporation?

Incorporation date of the company is 12 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Zenith remedies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar aggarwal
  • Mukul aggarwal
  • Satya narain bhutani
  • Vaibhav bhutani
  • Sarish bhutani