Company Information

CIN
U29192PN1982PTC026078
Status
Date of Incorporation
08 January 1982
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Iqbal Osman Talab
Iqbal Osman Talab
Director/Designated Partner
for over 1 year
Zehra Osman Talab
Zehra Osman Talab
Director/Designated Partner
for almost 43 years
Osman Hajiali Talab
Osman Hajiali Talab
Director/Designated Partner
for over 1 year

Past Directors

Salim Osman Talab
Salim Osman Talab
Director
over 27 years ago

Charges

0
06 November 2015
Central Bank Of India
75 Lak
26 December 1997
Bombay Mercantile Co-operative Bank Ltd.
35 Lak
08 July 2002
Bombay Mercantile Co-operative Bank Ltd.
1 Crore
08 July 2002
Bombay Mercantile Co-operative Bank Ltd.
0
06 November 2015
Central Bank Of India
0
26 December 1997
Bombay Mercantile Co-operative Bank Ltd.
0
08 July 2002
Bombay Mercantile Co-operative Bank Ltd.
0
06 November 2015
Central Bank Of India
0
26 December 1997
Bombay Mercantile Co-operative Bank Ltd.
0

Documents

Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-16072019-signed
Form MSME FORM I-20062019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form ADT-1-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date on which the Zois charge air coolers private limited incorporated?

Zois charge air coolers private limited was incorporated on 08 January 1982 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Zois charge air coolers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Zois charge air coolers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Zois charge air coolers private limited?

4 of directors are associated with the company.