Company Information

CIN
Status
Date of Incorporation
14 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,685,000
Authorised Capital
6,000,000

Directors

Veena Vijay Aggarwal
Veena Vijay Aggarwal
Director/Designated Partner
for about 1 year
Nishi Sanjeev Aggarwal
Nishi Sanjeev Aggarwal
Beneficial Owner
for over 4 years
Ashok Jagannath Aggarwal
Ashok Jagannath Aggarwal
Beneficial Owner
for about 5 years
Vijaykumar Jagannath Aggarwal
Vijaykumar Jagannath Aggarwal
Beneficial Owner
for about 5 years
Gaurav Ashok Aggarwal
Gaurav Ashok Aggarwal
Beneficial Owner
for over 1 year
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Beneficial Owner
for over 1 year
Jaydeep Dinkar Palkar
Jaydeep Dinkar Palkar
Director/Designated Partner
for about 5 years

Past Directors

Kashyap Kumar Agrawal
Kashyap Kumar Agrawal
Additional Director
almost 6 years ago
Sanjeev Amarnath Aggarwal
Sanjeev Amarnath Aggarwal
Additional Director
almost 9 years ago
Rishav Sanjeev Aggarwal
Rishav Sanjeev Aggarwal
Director
about 9 years ago
Amit Vijay Aggarwal
Amit Vijay Aggarwal
Director
over 19 years ago
Nanik Issardas Madnani
Nanik Issardas Madnani
Director
almost 28 years ago

Documents

Form DPT-3-17092020-signed
Form BEN - 2-08062020_signed
Declaration under section 90-06062020
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-26112019_signed
Optional Attachment-(1)-23112019
Declaration under section 90-23112019
Form BEN - 2-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(1)-19102019
Declaration under section 90-19102019
Form DPT-3-30062019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019

Frequently Asked Questions

When was the Zitura investment and finance private limited incorporated?

The Zitura investment and finance private limited was incorporated with ROC on 14 November 1994 as .

Where has the Zitura investment and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 082899.

What is the E-filing status of the company?

The status of Zitura investment and finance private limited is Active.

Number of Key Management personnel of the Zitura investment and finance private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Zitura investment and finance private limited?

The appointed directors in the company are:

  • Ashok jagannath aggarwal
  • Vijaykumar jagannath aggarwal
  • Sanjeev amarnath aggarwal
  • Satish jagannath aggarwal
  • Amit vijay aggarwal
  • Nanik issardas madnani
  • Rishav sanjeev aggarwal
  • Kashyap kumar agrawal
  • Gaurav ashok aggarwal
  • Nishi sanjeev aggarwal
  • Jaydeep dinkar palkar
  • Veena vijay aggarwal