Company Information
CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pritesh Ashok Lunkad
Director/Designated Partner
over 1 year ago
over 1 year ago
Purva Pritesh Lunkad
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sarita Ashok Lunkad
Director
over 12 years ago
over 12 years ago
Abhijit Ramanlal Lunkad
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Capsules For Medicines, Syrups For Pharmaceutical Purposes, Vitamin Preparations.
[Class : 5] Capsules For Medicines, Syrups For Pharmaceutical Purposes, Vitamin Preparations.
[Class : 5] Capsules For Medicines, Syrups For Pharmaceutical Purposes, Vitamin Preparations.
View +13 more Brands for Ziva Impex Private Limited.
Charges
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
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form CHG-1-08082019_signed
Form CHG-4-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019