Company Information

CIN
Status
Date of Incorporation
27 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siji Sunil Nair
Siji Sunil Nair
Director
for over 13 years
Sunil Chandrika Nair
Sunil Chandrika Nair
Director
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed

Frequently Asked Questions

When was the Zoe estebe futures private limited incorporated?

The Zoe estebe futures private limited was incorporated with ROC on 27 June 2011 as .

Where has the Zoe estebe futures private limited been incorporated?

The company was incorporated in Mumbai with registration number 219165.

What is the E-filing status of the company?

The status of Zoe estebe futures private limited is Strike Off.

Number of Key Management personnel of the Zoe estebe futures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Zoe estebe futures private limited?

The appointed directors in the company are:

  • Sunil chandrika nair
  • Siji sunil nair