Company Information

CIN
Status
Date of Incorporation
18 February 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
954,200,000

Directors

Nimai Gautam Shah
Nimai Gautam Shah
Director/Designated Partner
for over 1 year
Amit Dineshchandra Patel
Amit Dineshchandra Patel
Director
for over 18 years
Parikh Amit
Parikh Amit
Director/Designated Partner
for almost 2 years
Pranay Arunprasad Patel
Pranay Arunprasad Patel
Director
for almost 18 years
Jayesh Hasmukhrai Khatsuria
Jayesh Hasmukhrai Khatsuria
Director/Designated Partner
for almost 4 years
Bijaya Kushasan Behera
Bijaya Kushasan Behera
Director/Designated Partner
for over 2 years
Mamta Tripathi
Mamta Tripathi
Director/Designated Partner
for about 1 year

Past Directors

Pradeepbhai Mukundbhai Shah
Pradeepbhai Mukundbhai Shah
Additional Director
about 5 years ago
Palak Dilipbhai Parekh
Palak Dilipbhai Parekh
Additional Director
over 6 years ago
Vidyut Anubhai Sheth
Vidyut Anubhai Sheth
Additional Director
over 10 years ago
Satya Narain Maheshwari
Satya Narain Maheshwari
Director
over 11 years ago
Satyanarayan Banwarilal Dangayach
Satyanarayan Banwarilal Dangayach
Additional Director
over 12 years ago
Laxmiraj Mansinhji Rathod
Laxmiraj Mansinhji Rathod
Director
almost 18 years ago
Satish Kumar Bahri
Satish Kumar Bahri
Director
over 29 years ago

Trademarks

Kool Kargo Zep Infratech

[Class : 11] Insulated Bodies, Refrigerated Bodies And Cold Room.

Kool Haus Zep Infratech

[Class : 11] Insulated Bodies, Refrigerated Bodies And Cold Room Included In Class 11.

Charges

1,748 Crore
01 November 2017
Idbi Trusteeship Services Limited
75 Crore
10 February 2016
Sbicap Trustee Company Limited
1,514 Crore
24 December 2013
Yes Bank Limited
137 Crore
15 April 2011
Kotak Mahindra Bank Limited
10 Crore
15 April 2011
Kotak Mahindra Bank Limited
10 Crore
19 October 2010
Bank Of India
2 Crore
27 September 2006
State Bank Of India
77 Crore
11 July 2007
State Bank Of India
77 Crore
10 November 2012
Indusind Bank Ltd.
20 Crore
20 November 2001
Vijaya Bnak
65 Lak
23 October 2003
Vijaya Bnak
1 Crore
31 May 2002
The Bank Of Nova Scotia
5 Lak
16 August 2004
Vijaya Bnak
1 Crore
24 December 2013
Yes Bank Limited
0
11 July 2007
State Bank Of India
0
10 November 2012
Indusind Bank Ltd.
0
31 May 2002
The Bank Of Nova Scotia
0
10 February 2016
Sbicap Trustee Company Limited
0
16 August 2004
Vijaya Bnak
0
19 October 2010
Bank Of India
0
15 April 2011
Kotak Mahindra Bank Limited
0
15 April 2011
Kotak Mahindra Bank Limited
0
23 October 2003
Vijaya Bnak
0
01 November 2017
Idbi Trusteeship Services Limited
0
20 November 2001
Vijaya Bnak
0
27 September 2006
State Bank Of India
0
24 December 2013
Yes Bank Limited
0
11 July 2007
State Bank Of India
0
10 November 2012
Indusind Bank Ltd.
0
31 May 2002
The Bank Of Nova Scotia
0
10 February 2016
Sbicap Trustee Company Limited
0
16 August 2004
Vijaya Bnak
0
19 October 2010
Bank Of India
0
15 April 2011
Kotak Mahindra Bank Limited
0
15 April 2011
Kotak Mahindra Bank Limited
0
23 October 2003
Vijaya Bnak
0
01 November 2017
Idbi Trusteeship Services Limited
0
20 November 2001
Vijaya Bnak
0
27 September 2006
State Bank Of India
0
24 December 2013
Yes Bank Limited
0
11 July 2007
State Bank Of India
0
10 November 2012
Indusind Bank Ltd.
0
31 May 2002
The Bank Of Nova Scotia
0
10 February 2016
Sbicap Trustee Company Limited
0
16 August 2004
Vijaya Bnak
0
19 October 2010
Bank Of India
0
15 April 2011
Kotak Mahindra Bank Limited
0
15 April 2011
Kotak Mahindra Bank Limited
0
23 October 2003
Vijaya Bnak
0
01 November 2017
Idbi Trusteeship Services Limited
0
20 November 2001
Vijaya Bnak
0
27 September 2006
State Bank Of India
0

Documents

Form DIR-12-27102020_signed
Form PAS-6-26102020_signed
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Interest in other entities;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MSME FORM I-19102020_signed
Form AOC-4(XBRL)-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
XBRL document in respect Consolidated financial statement-24082020
Optional Attachment-(1)-24082020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form MSME FORM I-26052020_signed
Form MGT-14-09032020_signed

Frequently Asked Questions

What is the date on which the Zep infratech limited incorporated?

Zep infratech limited was incorporated on 18 February 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Zep infratech limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Zep infratech limited?

14 of directors are associated with the company.

What is the number of directors associated with Zep infratech limited?

14 of directors are associated with the company.