Company Information

CIN
U74999DL2001PLC113632
Status
Date of Incorporation
31 December 2001
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
54,458,620
Authorised Capital
60,000,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
for over 10 years
Renu Sangwan
Renu Sangwan
Director/Designated Partner
for over 1 year
Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
for over 1 year
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
for about 1 year

Past Directors

Shashi Shekhar Prasad
Shashi Shekhar Prasad
Director
over 12 years ago

Charges

18 Crore
27 March 2014
Idbi Bank Limited
3 Crore
06 May 2010
Idbi Bank Limited
15 Crore
06 May 2010
Idbi Bank Limited
1 Crore
03 November 2008
Oriental Bank Of Commerce
74 Lak
29 August 2008
Oriental Bank Of Commerce
14 Lak
29 August 2008
Oriental Bank Of Commerce
6 Crore
01 January 2004
Delhi Financial Corporation
9 Lak
18 January 2008
3i Infotech Trusteeship Services Limited
2 Crore
27 September 2007
Icici Bank Limited
20 Lak
27 September 2007
Icici Bank Limited
1 Crore
26 May 2006
Uti Bank
40 Lak
22 February 2021
Hdfc Bank Limited
7 Lak
22 February 2021
Hdfc Bank Limited
0
27 March 2014
Idbi Bank Limited
0
26 May 2006
Uti Bank
0
06 May 2010
Idbi Bank Limited
0
27 September 2007
Icici Bank Limited
0
01 January 2004
Delhi Financial Corporation
0
29 August 2008
Oriental Bank Of Commerce
0
06 May 2010
Idbi Bank Limited
0
03 November 2008
Oriental Bank Of Commerce
0
18 January 2008
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank Limited
0
29 August 2008
Oriental Bank Of Commerce
0
22 February 2021
Hdfc Bank Limited
0
27 March 2014
Idbi Bank Limited
0
26 May 2006
Uti Bank
0
06 May 2010
Idbi Bank Limited
0
27 September 2007
Icici Bank Limited
0
01 January 2004
Delhi Financial Corporation
0
29 August 2008
Oriental Bank Of Commerce
0
06 May 2010
Idbi Bank Limited
0
03 November 2008
Oriental Bank Of Commerce
0
18 January 2008
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank Limited
0
29 August 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18112020-signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form MGT-14-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form DPT-3-02082019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MGT-7-08022019_signed

Frequently Asked Questions

When was the Zephyr limited incorporated?

The Zephyr limited was incorporated with ROC on 31 December 2001 as .

Where has the Zephyr limited been incorporated?

The company was incorporated in Delhi with registration number 113632.

What is the E-filing status of the company?

The status of Zephyr limited is Active.

Number of Key Management personnel of the Zephyr limited?

The company has 5 key management personnel in the company.

Who are the directors of the Zephyr limited?

The appointed directors in the company are:

  • Ashok kumar singh
  • Vikash kumar singh
  • Shashi shekhar prasad
  • Prashant kumar
  • Renu sangwan