Company Information

CIN
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,890,020
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Medha Kshitij Desai
Medha Kshitij Desai
Director
for over 29 years
Kshitij Pravin Desai
Kshitij Pravin Desai
Director/Designated Partner
for over 1 year

Documents

Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-16092019
Statement of Subsidiaries as per section 129 - Form AOC-1-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form AOC - 4 CFS-01082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072019

Frequently Asked Questions

What is the date of Zion investments and trading company pvt ltd incorporation?

Incorporation date of the company is 30 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Zion investments and trading company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kshitij pravin desai
  • Medha kshitij desai