Company Information

CIN
U45309PN1991PTC063598
Status
Date of Incorporation
15 October 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,285,200
Authorised Capital
25,000,000

Directors

Kavas Dara Patel
Kavas Dara Patel
Director
for over 26 years
Sunil Harshad Bhansali
Sunil Harshad Bhansali
Director/Designated Partner
for about 21 years
Shirin Virendra Gill
Shirin Virendra Gill
Director/Designated Partner
for over 1 year

Past Directors

Hussein Mansoor Kuvawala
Hussein Mansoor Kuvawala
Additional Director
almost 3 years ago
Sohrab Rustom Framjee
Sohrab Rustom Framjee
Director
about 12 years ago
Vedkumari Ravi Sawhney
Vedkumari Ravi Sawhney
Director
over 17 years ago
Raika Shiraz Sutterwala
Raika Shiraz Sutterwala
Director
about 21 years ago
Meher Fali Jassawalla
Meher Fali Jassawalla
Director
about 21 years ago
Phiroz Framroz Khambatta
Phiroz Framroz Khambatta
Director
over 26 years ago

Documents

Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter for extension of AGM;-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(2)-10092019
List of share holders, debenture holders;-10092019
Copy of written consent given by auditor-10092019
Form MGT-7-10092019_signed
Form DPT-3-25072019-signed
Form DPT-3-22072019-signed
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Zinnia properties pvt.ltd. incorporated?

The Zinnia properties pvt.ltd. was incorporated with ROC on 15 October 1991 as .

Where has the Zinnia properties pvt.ltd. been incorporated?

The company was incorporated in Pune with registration number 063598.

What is the E-filing status of the company?

The status of Zinnia properties pvt.ltd. is Active.

Number of Key Management personnel of the Zinnia properties pvt.ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Zinnia properties pvt.ltd.?

The appointed directors in the company are:

  • Kavas dara patel
  • Hussein mansoor kuvawala
  • Sunil harshad bhansali
  • Phiroz framroz khambatta
  • Sohrab rustom framjee
  • Meher fali jassawalla
  • Shirin virendra gill
  • Vedkumari ravi sawhney
  • Raika shiraz sutterwala