Company Information

CIN
U36911DL2001PTC110888
Status
Date of Incorporation
17 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
6,356,000
Authorised Capital
6,500,000

Directors

Anita Gupta
Anita Gupta
Director/Designated Partner
for almost 21 years
Ghanshyam Gupta Zaveri
Ghanshyam Gupta Zaveri
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 October 2016
Kotak Mahindra Bank Limited
1 Crore
29 December 2012
Reliance Capital Ltd
40 Lak
02 July 2010
Reliance Consumer Finance Private Limited
2 Crore
29 February 2012
First Blue Home Finance Limited
1 Crore
06 October 2016
Others
0
29 December 2012
Reliance Capital Ltd
0
02 July 2010
Reliance Consumer Finance Private Limited
0
29 February 2012
First Blue Home Finance Limited
0
06 October 2016
Others
0
29 December 2012
Reliance Capital Ltd
0
02 July 2010
Reliance Consumer Finance Private Limited
0
29 February 2012
First Blue Home Finance Limited
0
06 October 2016
Others
0
29 December 2012
Reliance Capital Ltd
0
02 July 2010
Reliance Consumer Finance Private Limited
0
29 February 2012
First Blue Home Finance Limited
0

Documents

Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018
Form ADT-3-13102018-signed

Frequently Asked Questions

What is the date on which the Zever india pvt ltd incorporated?

Zever india pvt ltd was incorporated on 17 May 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Zever india pvt ltd compliant?

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

What is the number of directors associated with Zever india pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Zever india pvt ltd?

2 of directors are associated with the company.