Company Information

CIN
U51109WB2005PTC106929
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
29,462,000
Authorised Capital
31,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
for over 1 year
Sanjay Agrawal
Sanjay Agrawal
Non Individual Subscriber
for over 7 years
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Singh
Manoj Singh
Director
almost 19 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 19 years ago
Sanjay Singh
Sanjay Singh
Director
almost 19 years ago

Charges

124 Crore
26 March 2019
Lic Housing Finance Ltd
30 Crore
25 September 2018
Lic Housing Finance Ltd
40 Crore
28 April 2015
State Bank Of India
48 Crore
29 January 2021
State Bank Of India
46 Crore
11 January 2021
State Bank Of India
48 Crore
26 November 2019
Punjab National Bank
18 Lak
11 January 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
26 November 2019
Others
0
29 January 2021
State Bank Of India
0
26 March 2019
Others
0
25 September 2018
Others
0
28 April 2015
State Bank Of India
0
11 January 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
26 November 2019
Others
0
29 January 2021
State Bank Of India
0
26 March 2019
Others
0
25 September 2018
Others
0
28 April 2015
State Bank Of India
0
11 January 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
26 November 2019
Others
0
29 January 2021
State Bank Of India
0
26 March 2019
Others
0
25 September 2018
Others
0
28 April 2015
State Bank Of India
0

Documents

Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-29062020-signed
Optional Attachment-(1)-28022020
Form AOC-5-20022020-signed
Copy of board resolution-18022020
Optional Attachment-(1)-17022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Zodiac dealers pvt ltd?

Incorporation date of the company is 28 December 2005 .

What is the state of the Zodiac dealers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Zodiac dealers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zodiac dealers pvt ltd?

Zodiac dealers pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Zodiac dealers pvt ltd?

The appointed directors in the company are:

  • Rajeev agrawal
  • Sanjay agrawal
  • Sanjay singh
  • Dhananjay singh
  • Rajesh agrawal
  • Manoj singh