Company Information

CIN
U27209KA1985PLC007049
Status
Date of Incorporation
29 July 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,614,990
Authorised Capital
40,000,000

Directors

Krishnamoorthy Ramesh
Krishnamoorthy Ramesh
Director
for over 19 years
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
for over 1 year
Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
for over 1 year

Past Directors

Belur Srinivasamurthy Harish
Belur Srinivasamurthy Harish
Additional Director
over 7 years ago
Jois Suresh Chandrashekar
Jois Suresh Chandrashekar
Managing Director
over 13 years ago
Carter Bruce Jennings
Carter Bruce Jennings
Director
over 19 years ago
Nuggehalli Balmukund Nandkumar
Nuggehalli Balmukund Nandkumar
Director
over 19 years ago

Charges

0
06 January 1997
State Bank Of India
5 Crore
06 January 1997
State Bank Of India
0
06 January 1997
State Bank Of India
0
06 January 1997
State Bank Of India
0

Documents

Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-07122019_signed
Optional Attachment-(1)-01122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the date of Zircast limited incorporation?

Incorporation date of the company is 29 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Zircast limited has appointed how many directors?

The appointed directors in the company are:

  • Nuggehalli balmukund nandkumar
  • Balaji kadaba ramakrishnaiyengar
  • Jois suresh chandrashekar
  • Carter bruce jennings
  • Belur srinivasamurthy harish
  • Satyanarayan keshavan belur
  • Krishnamoorthy ramesh