Company Information

CIN
U74900CH2013PTC034657
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
4,936,910
Authorised Capital
8,000,000

Directors

Bibhav . Pradhan
Bibhav . Pradhan
Director/Designated Partner
for 11 months
Ashish Venkataramani
Ashish Venkataramani
Director/Designated Partner
for about 3 years
Madhusudhan Rao Rupanagudi
Madhusudhan Rao Rupanagudi
Director/Designated Partner
for over 1 year
Kedar Lele
Kedar Lele
Director/Designated Partner
for over 1 year
Aarti Gill
Aarti Gill
Director/Designated Partner
for over 1 year
Mihir Chandrakant Gadani
Mihir Chandrakant Gadani
Director/Designated Partner
for over 9 years

Past Directors

Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
about 1 year ago
Rajat Gupta
Rajat Gupta
Director
over 11 years ago

Charges

20 Crore
30 July 2016
State Bank Of India
12 Lak
05 January 2021
Hdfc Bank Limited
8 Crore
20 September 2022
Hdfc Bank Limited
8 Crore
02 May 2022
State Bank Of India
4 Crore
29 December 2021
Axis Trustee Services Limited
20 Crore
20 September 2022
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
02 May 2022
State Bank Of India
0
29 December 2021
Others
0
30 July 2016
State Bank Of India
0
20 September 2022
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
02 May 2022
State Bank Of India
0
29 December 2021
Others
0
30 July 2016
State Bank Of India
0
20 September 2022
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
02 May 2022
State Bank Of India
0
29 December 2021
Others
0
30 July 2016
State Bank Of India
0

Documents

Form DPT-3-03112020_signed
Form PAS-3-06102020_signed
Optional Attachment-(1)-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Copy of Board or Shareholders? resolution-06102020
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Optional Attachment-(1)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered memorandum of association-11072020
Form MGT-14-11062020-signed
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered articles of association-10062020
Complete record of private placement offers and acceptances in Form PAS-5.-18052020
Optional Attachment-(1)-18052020

Frequently Asked Questions

What is the date of Zywie ventures private limited incorporation?

Incorporation date of the company is 13 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Zywie ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Aarti gill
  • Rajat gupta
  • Suman satyanath hegde
  • Mihir chandrakant gadani
  • Kedar lele
  • Madhusudhan rao rupanagudi
  • Ashish venkataramani
  • Bibhav . pradhan