Company Information
CIN
Status
Date of Incorporation
07 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,703,200
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Belavinakodige Madhu Subramanya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalsank Umesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandhya Satish Pai
Beneficial Owner
over 5 years ago
over 5 years ago
Tonse Gautham Pai
Director
almost 18 years ago
almost 18 years ago
Ramdas Madhava Pai
Director
over 24 years ago
over 24 years ago
Past Directors
Perdoor Vaman Mallya
Additional Director
over 5 years ago
over 5 years ago
Katapadi Govindraya Subraya Kamath
Additional Director
about 6 years ago
about 6 years ago
Tonse Satish Upendra Pai
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees.
[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees.
[Class : 26] Lace, Braid And Embroidery, And Haberdashery Ribbons And Bows; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers; Hair Decorations; False Hair.
View +40 more Brands for Zeta Infotech Private Limited.
Charges
21 April 1998
Lord Krishna Bank Ltd
5 Lak
21 April 1998
Lord Krishna Bank Ltd.
5 Lak
05 December 2000
Syndicate Bank
30 Lak
12 December 1998
Syndicate Bank
65 Lak
12 December 1998
Syndicate Bank
65 Lak
21 April 1998
Lord Krishna Bank Ltd.
0
12 December 1998
Syndicate Bank
0
12 December 1998
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd
0
05 December 2000
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd.
0
12 December 1998
Syndicate Bank
0
12 December 1998
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd
0
05 December 2000
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd.
0
12 December 1998
Syndicate Bank
0
12 December 1998
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd
0
05 December 2000
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd.
0
12 December 1998
Syndicate Bank
0
12 December 1998
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd
0
05 December 2000
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd.
0
12 December 1998
Syndicate Bank
0
12 December 1998
Syndicate Bank
0
21 April 1998
Lord Krishna Bank Ltd
0
05 December 2000
Syndicate Bank
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form DPT-3-16102020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Supplementary or Test audit report under section 143-09122019
Optional Attachment-(1)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC - 4 CFS-09122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019