Company Information

CIN
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Prem Kumar
Prem Kumar
Director
for almost 21 years
Sanjiv Krishen
Sanjiv Krishen
Director
for about 20 years
Prachi Srivastava
Prachi Srivastava
Director/Designated Partner
for about 12 years
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
for over 1 year
Raman Dewan
Raman Dewan
Director/Designated Partner
for about 1 year
Srinagesh Goyal
Srinagesh Goyal
Director/Designated Partner
for about 1 year

Past Directors

Poonam Aggarwal
Poonam Aggarwal
Additional Director
over 14 years ago
Som Nath Arya
Som Nath Arya
Director
about 20 years ago

Trademarks

Zygon Zygon Infrastructures

[Class : 36] Insurance Financial Affairs Monetary Affairs Real Estate Affairs

Zygon Zygon Infrastructures

[Class : 37] Builders, Developers And Construction Activities, Development Of Land For Residential, Commerciaj, Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services Relating To Above.

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Form ADT-3-23102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-06122018

Frequently Asked Questions

When was the Zygon infrastructures private limited incorporated?

The Zygon infrastructures private limited was incorporated with ROC on 01 January 2004 as .

Where has the Zygon infrastructures private limited been incorporated?

The company was incorporated in Delhi with registration number 123800.

What is the E-filing status of the company?

The status of Zygon infrastructures private limited is Active.

Number of Key Management personnel of the Zygon infrastructures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Zygon infrastructures private limited?

The appointed directors in the company are:

  • Som nath arya
  • Sanjiv krishen
  • Prachi srivastava
  • Srinagesh goyal
  • Raman dewan
  • Poonam aggarwal
  • Vinod kumar aggarwal
  • Prem kumar