Company Information

CIN
U72200KL2007PTC020273
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Olekkenghil Kunjuvareed Kochuteresa
Olekkenghil Kunjuvareed Kochuteresa
Director
for about 12 years

Past Directors

Dawn Thomas
Dawn Thomas
Managing Director
over 17 years ago
Liju Raju Pulikottil
Liju Raju Pulikottil
Director
over 17 years ago

Charges

40 Lak
11 June 2015
The Federal Bank Ltd
40 Lak
11 June 2015
The Federal Bank Ltd
0
11 June 2015
The Federal Bank Ltd
0
11 June 2015
The Federal Bank Ltd
0

Documents

Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Form DPT-3-24092020-signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Frequently Asked Questions

What is the date on which the Zeta it innovations india private limited incorporated?

Zeta it innovations india private limited was incorporated on 23 January 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Zeta it innovations india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Zeta it innovations india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Zeta it innovations india private limited?

3 of directors are associated with the company.