Company Information

CIN
U52390DL2013PTC254404
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
3,000,000

Directors

Prerna Mishra
Prerna Mishra
Director/Designated Partner
for over 2 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
for over 3 years
Ranjay Paul .
Ranjay Paul .
Director/Designated Partner
for over 11 years

Past Directors

Jyotsna Jawahar
Jyotsna Jawahar
Director
about 6 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Form INC-22-21052019_signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form PAS-3-04022019_signed
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Copy of Board or Shareholders? resolution-04022019

Frequently Asked Questions

What is the date of Zoneone venture private limited incorporation?

Incorporation date of the company is 26 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Zoneone venture private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjay paul .
  • Prerna mishra
  • Jyotsna jawahar
  • Sanjeev kumar sharma