Company Information

CIN
Status
Date of Incorporation
19 February 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,590,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimit Ramesh Shah
Jimit Ramesh Shah
Director/Designated Partner
almost 2 years ago
Sahil Deepak Visaria
Sahil Deepak Visaria
Director/Designated Partner
about 4 years ago
Rustom Aspi Deboo
Rustom Aspi Deboo
Director/Designated Partner
about 5 years ago
Vipul Rajnikant Khona
Vipul Rajnikant Khona
Director/Designated Partner
almost 10 years ago
Ratish Tagde
Ratish Tagde
Additional Director
almost 15 years ago

Past Directors

Ritwik Ketan Sheth
Ritwik Ketan Sheth
Director
over 10 years ago
Anil Bhaskar Ghagare
Anil Bhaskar Ghagare
Director
over 13 years ago
Sunita Jimit Shah
Sunita Jimit Shah
Additional Director
about 14 years ago
Aakash Nayan Parikh
Aakash Nayan Parikh
Additional Director
about 14 years ago
Ramesh Virji Shah
Ramesh Virji Shah
Director
over 14 years ago
Pushpa Ramesh Shah
Pushpa Ramesh Shah
Director
over 14 years ago
Sadhana Sandeep Pai
Sadhana Sandeep Pai
Director
over 18 years ago
Nathmal Gokuldas Lohia
Nathmal Gokuldas Lohia
Director
over 18 years ago
Durriya Hozef Darukhanawala
Durriya Hozef Darukhanawala
Director
over 18 years ago
Hozef Abdulhussain Darukhanawala
Hozef Abdulhussain Darukhanawala
Director
over 18 years ago

Registered Trademarks

Zodiac Ventures Ltd Zodiac Ventures

[Class : 37] Building Construction, Developers, Architects, Contractors And Subcontractors In The Field Of Civil, Engineering, Infrastructure, Power, Irrigation, Water Supply, Oil And Gas Pipeline, Bridges, Flyovers, Roads, Dams, Tunnels, Metros, Houses, Lands, Buildings, Sheds, Slum Rehabilitations, Urban Development, Developers Of Modern Multi Dimensional Residential Towns...

Zodiac Ventures Ltd Zodiac Ventures

[Class : 37] Building Construction, Developers,Contractors And Subcontractors In The Field Of Civil, Engineering, Infrastructure, Power, Irrigation, Water Supply, Oil And Gas Pipeline, Bridges, Flyovers, Roads, Dams, Tunnels, Metros, Houses, Lands, Buildings, Sheds, Slum Rehabilitations, Urban Development, Developers Of Modern Multi Dimensional Residential Township, Commerci...

Documents

Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form DPT-3-18092020-signed
Optional Attachment-(2)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019
XBRL document in respect Consolidated financial statement-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-30092019_signed
Form MGT-15-30092019_signed
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-03072019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019