Company Information

CIN
Status
Date of Incorporation
02 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,570,000
Authorised Capital
12,600,000

Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Debanjan Roy
Debanjan Roy
Director
over 9 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago

Documents

Form MGT-7-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed

Frequently Asked Questions

When was the Zipco industrial finance private limited incorporated?

The Zipco industrial finance private limited was incorporated with ROC on 02 January 1997 as .

Where has the Zipco industrial finance private limited been incorporated?

The company was incorporated in Kolkata with registration number 082478.

What is the E-filing status of the company?

The status of Zipco industrial finance private limited is Active.

Number of Key Management personnel of the Zipco industrial finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zipco industrial finance private limited?

The appointed directors in the company are:

  • Suresh kumar garodia
  • Ashok kumar goenka
  • Debanjan roy
  • Shyam sundar dhand