Company Information

CIN
Status
Date of Incorporation
03 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Kamlesh Thakur
Madhu Kamlesh Thakur
Director
for over 1 year
Kamlesh Hakumatrai Thakur
Kamlesh Hakumatrai Thakur
Director
for over 1 year

Past Directors

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Details of other Entity(s)-14122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Zodiacal investments private limited incorporation?

Incorporation date of the company is 03 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Zodiacal investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh hakumatrai thakur
  • Madhu kamlesh thakur