Company Information

CIN
U03190KA1985PTC006621
Status
Date of Incorporation
16 January 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,000
Authorised Capital
1,000,000

Directors

Dinaz Zarir Sholapurwala
Dinaz Zarir Sholapurwala
Director/Designated Partner
for over 1 year
Farzin Zarir Sholapurwala
Farzin Zarir Sholapurwala
Director
for about 18 years
Zarir Hector Sholapurwala
Zarir Hector Sholapurwala
Managing Director
for almost 32 years

Past Directors

Roshni Zarir Sholapurwala
Roshni Zarir Sholapurwala
Additional Director
about 9 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Form ADT-1-29052019_signed

Frequently Asked Questions

When was the Zeonics systech defence & aerospace engineers private limited incorporated?

The Zeonics systech defence & aerospace engineers private limited was incorporated with ROC on 16 January 1985 as .

Where has the Zeonics systech defence & aerospace engineers private limited been incorporated?

The company was incorporated in Bangalore with registration number 006621.

What is the E-filing status of the company?

The status of Zeonics systech defence & aerospace engineers private limited is Active.

Number of Key Management personnel of the Zeonics systech defence & aerospace engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zeonics systech defence & aerospace engineers private limited?

The appointed directors in the company are:

  • Zarir hector sholapurwala
  • Farzin zarir sholapurwala
  • Dinaz zarir sholapurwala
  • Roshni zarir sholapurwala