Company Information

CIN
Status
Date of Incorporation
24 December 1992
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
1,401,200
Authorised Capital
5,000,000

Directors

Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
for over 3 years
Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
for almost 2 years

Past Directors

Romee Chaudhary
Romee Chaudhary
Additional Director
almost 8 years ago
Sheena Sarup
Sheena Sarup
Director
about 11 years ago
Jeet Bahadur Singh Bakshi
Jeet Bahadur Singh Bakshi
Director
about 28 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Director
over 28 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-08102019_signed
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-21022017
Letter of appointment;-21022017

Frequently Asked Questions

What is the incorporation date of the Zulekha trading and finance private limited?

Incorporation date of the company is 24 December 1992 .

What is the state of the Zulekha trading and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Zulekha trading and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zulekha trading and finance private limited?

Zulekha trading and finance private limited has appointed 6 of directors.

Who are the appointed Directors in Zulekha trading and finance private limited?

The appointed directors in the company are:

  • Jasbir kaur bakshi
  • Jeet bahadur singh bakshi
  • Sheena sarup
  • Jang bahadur singh bakshi
  • Romee chaudhary
  • Harvinder bhupindersingh kochhar