Company Information

CIN
U29260MH2002PTC137202
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 November 2016
Paid Up Capital
45,500,000
Authorised Capital
45,500,000

Directors

Kshetra Pal Singh
Kshetra Pal Singh
Director/Designated Partner
for over 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for about 21 years
Anuj Atul Bhagwati
Anuj Atul Bhagwati
Director
for about 22 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
for about 21 years
Vineet Goel
Vineet Goel
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Dhirajlal Vyas
Jagdish Dhirajlal Vyas
Additional Director
about 8 years ago
Martin Paul Folini
Martin Paul Folini
Director
about 9 years ago
Zhengping Zeng
Zhengping Zeng
Nominee Director
about 11 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
about 11 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Director
about 11 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Additional Director
over 12 years ago
Dirk Burger
Dirk Burger
Director
over 17 years ago
Atul Krishnalal Bhagwati
Atul Krishnalal Bhagwati
Director
about 22 years ago

Documents

Form INC-28-08122016-signed
Approval letter for extension of AGM;-28112016
Optional Attachment-(3)-28112016
Copy of court order or NCLT or CLB or order by any other competent authority.-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Approval letter of extension of financial year or AGM-25112016
Company CSR policy as per section 135(4)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(2)-25112016
Form AOC-4-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016

Frequently Asked Questions

When was the Zinser textile systems private limited incorporated?

The Zinser textile systems private limited was incorporated with ROC on 13 September 2002 as .

Where has the Zinser textile systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 137202.

What is the E-filing status of the company?

The status of Zinser textile systems private limited is Amalgamated.

Number of Key Management personnel of the Zinser textile systems private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Zinser textile systems private limited?

The appointed directors in the company are:

  • Anuj atul bhagwati
  • Dirk burger
  • Sanjay khatau asher
  • Khurshed meherwanji thanawalla
  • Daniel christian lippuner
  • Kshetra pal singh
  • Vineet goel
  • Zhengping zeng
  • Martin paul folini
  • Atul krishnalal bhagwati
  • Jagdish dhirajlal vyas
  • Clement hin yong woon
  • Jan markus rottgering