Company Information

CIN
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Ramniklal Pandya
Pankaj Ramniklal Pandya
Director
for almost 12 years
Kavish Shailesh Choksi
Kavish Shailesh Choksi
Additional Director
for over 11 years
Pankaj Jayakumar Gandhi
Pankaj Jayakumar Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Jayashree Shailesh Choksi
Jayashree Shailesh Choksi
Additional Director
over 11 years ago

Documents

Form STK-2-11102018-signed
-27102017
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Letter of appointment;-25102016
Optional Attachment-(1)-25102016
Evidence of cessation;-25102016
Form 32-050413.OCT
Optional Attachment 1-050413.PDF
Evidence of cessation-050413.PDF
Optional Attachment 3-010313.PDF
Optional Attachment 2-010313.PDF
Optional Attachment 1-010313.PDF
Acknowledgement of Stamp Duty MoA payment-010313.PDF
Acknowledgement of Stamp Duty AoA payment-010313.PDF
Form 18-010313-120213.PDF
Certificate of Incorporation-010313.PDF
Certificate of Incorporation-010313.PDF
Form 1-220213.PDF

Frequently Asked Questions

When was the Zire trading private limited incorporated?

The Zire trading private limited was incorporated with ROC on 01 March 2013 as .

Where has the Zire trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 240822.

What is the E-filing status of the company?

The status of Zire trading private limited is Strike Off.

Number of Key Management personnel of the Zire trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zire trading private limited?

The appointed directors in the company are:

  • Pankaj ramniklal pandya
  • Jayashree shailesh choksi
  • Kavish shailesh choksi
  • Pankaj jayakumar gandhi