Company Information

CIN
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,206,910
Authorised Capital
85,500,000

Directors

Neeraj Bhargava .
Neeraj Bhargava .
Director
for over 14 years
Sanjay Niranjan Sachdev
Sanjay Niranjan Sachdev
Director/Designated Partner
for almost 2 years

Past Directors

Anish Girjashanker Lakhotia
Anish Girjashanker Lakhotia
Director
about 6 years ago
Rajan Krishnan .
Rajan Krishnan .
Additional Director
over 6 years ago
John Gerard Miller
John Gerard Miller
Additional Director
about 7 years ago
Hanumant Bhansali
Hanumant Bhansali
Additional Director
over 7 years ago
Devendra Madhav Nevgi
Devendra Madhav Nevgi
Ceo(kmp)
about 9 years ago
Gautam Patel
Gautam Patel
Director
about 10 years ago
Rashid Bilimoria
Rashid Bilimoria
Additional Director
about 13 years ago
Suhas Shivaji Shinde
Suhas Shivaji Shinde
Director
over 14 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Declaration by first director-23122020
Form MGT-14-03092020-signed
Optional Attachment-(1)-18082020
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Optional Attachment-(2)-12022020
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Interest in other entities;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form BEN - 2-03102019_signed

Frequently Asked Questions

What is the date of Zyfin capital private limited incorporation?

Incorporation date of the company is 14 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Zyfin capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam patel
  • Hanumant bhansali
  • Devendra madhav nevgi
  • Rashid bilimoria
  • Suhas shivaji shinde
  • Neeraj bhargava .
  • Anish girjashanker lakhotia
  • Rajan krishnan .
  • Sanjay niranjan sachdev
  • John gerard miller