Company Information

CIN
U66010MH1916GOI000432
Status
Date of Incorporation
28 August 1916
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gopalakrishnan Sundararaman
Gopalakrishnan Sundararaman
Director/Designated Partner
for over 1 year
Homi Framroze Mehta
Homi Framroze Mehta
Director/Designated Partner
for over 1 year

Past Directors

Jehangir Homi Mehta
Jehangir Homi Mehta
Additional Director
over 3 years ago
Susmita Mukherjee
Susmita Mukherjee
Nominee Director
about 5 years ago
Bharat Bhushan Dash
Bharat Bhushan Dash
Nominee Director
about 6 years ago
Hemamalini Prabhakar
Hemamalini Prabhakar
Nominee Director
about 7 years ago
Ish Kumar
Ish Kumar
Nominee Director
almost 8 years ago
Vishnunamboodiri Easwarakaimal
Vishnunamboodiri Easwarakaimal
Nominee Director
over 8 years ago
Bharat Mansukhram Thakkar
Bharat Mansukhram Thakkar
Director
about 9 years ago
Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director Appointed In Casual Vacancy
almost 15 years ago
Mohan Nagarajan
Mohan Nagarajan
Nominee Director
over 17 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
over 19 years ago
Lalit Purshottamdas Mehta
Lalit Purshottamdas Mehta
Director
over 43 years ago

Documents

Optional Attachment-(1)-16012024
Form Addendum to AOC-4 CSR-16012024_signed
Form ADT-1-04012024_signed
Form ADT-1-17112023
Copy of written consent given by auditor-17112023
-17112023
Copy of the intimation sent by company-17112023
Copy of resolution passed by the company-17112023
Copy of MGT-8-13102023
Optional Attachment-(3)-13102023
Optional Attachment-(2)-13102023
List of share holders, debenture holders;-13102023
Optional Attachment-(1)-13102023
Form MGT-7-13102023_signed
Form AOC-4-05102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Details of other Entity(s)-04102023
Details of Comments of CAG of India-04102023
Company CSR policy as per section 135(4)-04102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023

Frequently Asked Questions

What is the date of Zenith securities and investment limited incorporation?

Incorporation date of the company is 28 August 1916 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Zenith securities and investment limited has appointed how many directors?

The appointed directors in the company are:

  • Homi framroze mehta
  • Jehangir homi mehta
  • Dhansukhlal nanalal shukla
  • Lalit purshottamdas mehta
  • Bharat mansukhram thakkar
  • Chandrakant kahandas thanawala
  • Vishnunamboodiri easwarakaimal
  • Mohan nagarajan
  • Ish kumar
  • Hemamalini prabhakar
  • Bharat bhushan dash
  • Susmita mukherjee
  • Gopalakrishnan sundararaman