Company Information
CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bibhav . Pradhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Aarti Gill
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhusudhan Rao Rupanagudi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kedar Lele
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Venkataramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Mihir Chandrakant Gadani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Suman Satyanath Hegde
Additional Director
over 1 year ago
over 1 year ago
Rajat Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Online Retail Services For Hair Serums; Hair Care Preparations Of All Kinds
[Class : 3] Hair Serums; Hair Care Preparations Of All Kinds Included In Class 03
[Class : 5] Ayurvedic Preparation, Food Supplements And Dietetic Substance Compose Of Herbs, Minerals And Vitamins, Dietetic Food And Substances Adapted For Medical Use To Treat Polycystic Ovary Syndrome (Pcos), Assist Hormonal Balance And Support Regular Menstrual Cycle In Women.
View +54 more Brands for Zywie Ventures Private Limited.
Charges
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
Complete record of private placement offers and acceptances in Form PAS-5.-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
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
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Form MGT-14-11062020-signed
Altered articles of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form PAS-3-18052020_signed
Valuation Report from the valuer, if any;-18052020
Complete record of private placement offers and acceptances in Form PAS-5.-18052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18052020
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.-18052020
Copy of Board or Shareholders? resolution-18052020
Optional Attachment-(1)-18052020
Form MGT-14-15052020-signed
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020