Company Information

CIN
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Listed
Type
State
Goa
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
194,573,640
Authorised Capital
670,000,000

Directors

Alok Banerjee
Alok Banerjee
Director
for over 8 years
Bhaskar Chatterjee
Bhaskar Chatterjee
Director
for over 9 years

Past Directors

Trademarks

Zuarimoney (Label) Zuari Investments

[Class : 36] Dealing In Investments. Depository Services, Investments Advisory, Register And Share Transfer Agent, Stock Broking. Channel Partner For Mortgages, Real Estate & Allied Activities

Charges

0
11 November 2014
Il & Fs Trust Company Limited
75 Crore
28 January 2020
Catalyst Trusteeship Limited
113 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MGT-14-25122020_signed
Form DIR-12-14122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(3)-31082020

Frequently Asked Questions

What is the incorporation date of the Zuari investments limited?

Incorporation date of the company is 09 October 1995 .

What is the state of the Zuari investments limited incorporation?

The state in which company is incorporated is Goa.

What is the Zuari investments limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Zuari investments limited?

Zuari investments limited has appointed 2 of directors.

Who are the appointed Directors in Zuari investments limited?

The appointed directors in the company are:

  • Bhaskar chatterjee
  • Alok banerjee