Company Information

CIN
Status
Date of Incorporation
25 September 2006
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,474,200
Authorised Capital
32,500,000

Directors

Karan Agarwal .
Karan Agarwal .
Director/Designated Partner
for almost 4 years
Neha Agarwal
Neha Agarwal
Director
for over 12 years
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for over 13 years
Sweta Agarwal
Sweta Agarwal
Director
for about 16 years
Amar Agarwal
Amar Agarwal
Director/Designated Partner
for almost 4 years
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
for over 1 year
Anand Kumar Shyampuria
Anand Kumar Shyampuria
Director/Designated Partner
for about 16 years
Bhim Sen Agrawal
Bhim Sen Agrawal
Director
for over 18 years

Past Directors

Anju Agarwal .
Anju Agarwal .
Additional Director
over 4 years ago
Mamta Jain
Mamta Jain
Director
over 18 years ago

Trademarks

Zever With Device Zever Gems

[Class : 14] Jewellery

Zever & Gems Zever Gems

[Class : 14] Jewellery

Charges

2 Crore
01 August 2009
Axis Bank Limited
2 Crore
25 November 2010
Axis Bank Limited
80 Lak
01 August 2009
Axis Bank Limited
0
14 December 2009
Axis Bank Limited
0
25 November 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Limited
0
01 August 2009
Axis Bank Limited
0
14 December 2009
Axis Bank Limited
0
25 November 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Limited
0
01 August 2009
Axis Bank Limited
0
14 December 2009
Axis Bank Limited
0
25 November 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Limited
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-09092020-signed
Auditor?s certificate-05092020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Interest in other entities;-18082020
Optional Attachment-(3)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(2)-18082020
Form PAS-3-13082020_signed
Optional Attachment-(1)-13082020
Copy of Board or Shareholders? resolution-13082020
Valuation Report from the valuer, if any;-13082020
Optional Attachment-(2)-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Form INC-28-23032020-signed
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020

Frequently Asked Questions

When was the Zever & gems pvt ltd incorporated?

The Zever & gems pvt ltd was incorporated with ROC on 25 September 2006 as .

Where has the Zever & gems pvt ltd been incorporated?

The company was incorporated in Cuttack with registration number 008955.

What is the E-filing status of the company?

The status of Zever & gems pvt ltd is Active.

Number of Key Management personnel of the Zever & gems pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Zever & gems pvt ltd?

The appointed directors in the company are:

  • Ravi agarwal
  • Amar agarwal
  • Anju agarwal .
  • Karan agarwal .
  • Bhim sen agrawal
  • Anand kumar shyampuria
  • Mamta jain
  • Sweta agarwal
  • Anita agarwal
  • Neha agarwal