Company Information

CIN
U51909PN2005PTC021405
Status
Date of Incorporation
13 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Purva Pritesh Lunkad
Purva Pritesh Lunkad
Director/Designated Partner
for almost 3 years
Pritesh Ashok Lunkad
Pritesh Ashok Lunkad
Director/Designated Partner
for over 1 year

Past Directors

Sarita Ashok Lunkad
Sarita Ashok Lunkad
Director
about 12 years ago
Abhijit Ramanlal Lunkad
Abhijit Ramanlal Lunkad
Additional Director
over 15 years ago

Charges

0
20 June 2019
Rbl Bank Limited
1 Crore
24 January 2013
Central Bank Of India
1 Crore
24 January 2013
Others
0
20 June 2019
Others
0
24 January 2013
Others
0
20 June 2019
Others
0

Documents

Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
CERTIFICATE OF REGISTRATION OF CHARGE-20190808

Frequently Asked Questions

What is the date of Ziva impex private limited incorporation?

Incorporation date of the company is 13 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Ziva impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritesh ashok lunkad
  • Sarita ashok lunkad
  • Abhijit ramanlal lunkad
  • Purva pritesh lunkad