Company Information

CIN
U74999DL2001PTC111279
Status
Date of Incorporation
14 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,177,960
Authorised Capital
40,000,000

Directors

Siddhant Arora
Siddhant Arora
Director/Designated Partner
for over 1 year
Joaquin Muniz Cortina
Joaquin Muniz Cortina
Director/Designated Partner
for over 1 year
Javier Montoto Esbert
Javier Montoto Esbert
Director/Designated Partner
for over 1 year
Macarena Fernandez Escandon Garcia
Macarena Fernandez Escandon Garcia
Director/Designated Partner
for over 1 year
Indrajit Dhadwal
Indrajit Dhadwal
Director/Designated Partner
for over 1 year

Past Directors

Krishna Dhadwal
Krishna Dhadwal
Additional Director
over 13 years ago

Charges

13 Crore
14 March 2018
Indian Bank
3 Crore
14 March 2018
Indian Bank
2 Crore
02 November 2015
Indian Bank
7 Crore
29 April 2013
Icici Bank Limited
85 Lak
16 March 2010
3i Infotech Trusteeship Services Limited
1 Crore
26 February 2010
3i Infotech Trusteeship Services Limited
1 Crore
09 December 2021
Indian Bank
0
14 March 2018
Indian Bank
0
14 March 2018
Indian Bank
0
02 November 2015
Indian Bank
0
26 February 2010
3i Infotech Trusteeship Services Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2021
Indian Bank
0
14 March 2018
Indian Bank
0
14 March 2018
Indian Bank
0
02 November 2015
Indian Bank
0
26 February 2010
3i Infotech Trusteeship Services Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2021
Indian Bank
0
14 March 2018
Indian Bank
0
14 March 2018
Indian Bank
0
02 November 2015
Indian Bank
0
26 February 2010
3i Infotech Trusteeship Services Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-15102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-30102019_signed
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form PAS-3-25062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
Copy of Board or Shareholders? resolution-22062018

Frequently Asked Questions

When was the Zitron india pvt ltd incorporated?

The Zitron india pvt ltd was incorporated with ROC on 14 June 2001 as .

Where has the Zitron india pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 111279.

What is the E-filing status of the company?

The status of Zitron india pvt ltd is Active.

Number of Key Management personnel of the Zitron india pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Zitron india pvt ltd?

The appointed directors in the company are:

  • Indrajit dhadwal
  • Krishna dhadwal
  • Siddhant arora
  • Macarena fernandez escandon garcia
  • Javier montoto esbert
  • Joaquin muniz cortina