Company Information

CIN
U65910MH1996PLC097904
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
10,000,000

Directors

Martin Xavier Fernandes
Martin Xavier Fernandes
Director/Designated Partner
for 12 months
Sini Martin Fernandes
Sini Martin Fernandes
Director
for about 18 years
Julie Robert Fernandes
Julie Robert Fernandes
Director/Designated Partner
for over 6 years
Maria Robert Fernandes
Maria Robert Fernandes
Director/Designated Partner
for over 6 years

Past Directors

Danny Robert Fernandes
Danny Robert Fernandes
Director
over 6 years ago
Sharry Valerian Dsouza
Sharry Valerian Dsouza
Director
about 18 years ago

Documents

Form ADT-3-10012020_signed
Resignation letter-10012020
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of written consent given by auditor-21042018

Frequently Asked Questions

When was the Zya ventures limited incorporated?

The Zya ventures limited was incorporated with ROC on 07 March 1996 as .

Where has the Zya ventures limited been incorporated?

The company was incorporated in Mumbai with registration number 097904.

What is the E-filing status of the company?

The status of Zya ventures limited is Active.

Number of Key Management personnel of the Zya ventures limited?

The company has 6 key management personnel in the company.

Who are the directors of the Zya ventures limited?

The appointed directors in the company are:

  • Sharry valerian dsouza
  • Sini martin fernandes
  • Martin xavier fernandes
  • Maria robert fernandes
  • Julie robert fernandes
  • Danny robert fernandes