Company Information

CIN
U52334KL2006PTC019328
Status
Date of Incorporation
28 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Yadosia Michael
Yadosia Michael
Director
for about 1 year
Savad Sulaiman Chemmazath
Savad Sulaiman Chemmazath
Director/Designated Partner
for about 1 year
Sajas Valappil Azeez
Sajas Valappil Azeez
Director/Designated Partner
for over 5 years
Micheal Che Guvara
Micheal Che Guvara
Managing Director
for about 1 year

Past Directors

Kachappilly George Idith
Kachappilly George Idith
Director
over 18 years ago

Charges

2 Crore
13 December 2014
State Bank Of India
29 Lak
14 July 2011
State Bank Of Travancore
14 Lak
28 May 2007
State Bank Of Travancore
2 Crore
28 May 2007
State Bank Of Travancore
0
13 December 2014
State Bank Of India
0
14 July 2011
State Bank Of Travancore
0
28 May 2007
State Bank Of Travancore
0
13 December 2014
State Bank Of India
0
14 July 2011
State Bank Of Travancore
0
28 May 2007
State Bank Of Travancore
0
13 December 2014
State Bank Of India
0
14 July 2011
State Bank Of Travancore
0

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form AOC-4-26122020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Frequently Asked Questions

When was the Zita airconditioning and refrigeration company private limited incorporated?

The Zita airconditioning and refrigeration company private limited was incorporated with ROC on 28 March 2006 as .

Where has the Zita airconditioning and refrigeration company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019328.

What is the E-filing status of the company?

The status of Zita airconditioning and refrigeration company private limited is Active.

Number of Key Management personnel of the Zita airconditioning and refrigeration company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Zita airconditioning and refrigeration company private limited?

The appointed directors in the company are:

  • Micheal che guvara
  • Kachappilly george idith
  • Sajas valappil azeez
  • Savad sulaiman chemmazath
  • Yadosia michael