Company Information

CIN
U45400MH2011PTC222553
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director/Designated Partner
for almost 3 years
Mitesh Patel
Mitesh Patel
Director/Designated Partner
for over 1 year
Nisar Abdul Kazi
Nisar Abdul Kazi
Director
for over 1 year

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Additional Director
almost 8 years ago
Gopiram Poddar
Gopiram Poddar
Director
about 13 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
about 13 years ago

Charges

20 Crore
25 April 2016
Reliance Home Finance Limited
20 Crore
25 April 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-07102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Zoy shelcon private limited?

Incorporation date of the company is 29 September 2011 .

What is the state of the Zoy shelcon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Zoy shelcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zoy shelcon private limited?

Zoy shelcon private limited has appointed 6 of directors.

Who are the appointed Directors in Zoy shelcon private limited?

The appointed directors in the company are:

  • Nisar abdul kazi
  • Aziz ahmed abdul rahim makki
  • Naazir nisar kazi
  • Gopiram poddar
  • Afzal umer furniturewala
  • Mitesh patel