ZUARI INVESTMENTS LIMITED

ZUARI INVESTMENTS LIMITED ( CIN No: U65993GA1995PLC001942 ) Company Information

ZUARI INVESTMENTS LIMITED is a PUBLIC Company that was incorporated on 09 October 1995 with the Corporate Identification Number (CIN) U65993GA1995PLC001942. It has been in operation for 29 Years , 3 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-GOA. ZUARI INVESTMENTS LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 920000000 and a paid-up capital of Rs. 374457900. The main activity of ZUARI INVESTMENTS LIMITED is in the .

The registration number of this company is 001942 .Its Email address is [email protected] and its registered address is where Company is actual registered : JAI, KISSAN, BHAWAN, ZUARINAGAR, ZUARINAGAR GOA 403726 0. For any Query You can reach this company by email address or Postal address.

ZUARI INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of ZUARI INVESTMENTS LIMITED : Bhaskar Chatterjee, Alok Banerjee, Nishant Dalal, Tarunesh Madan, Sonam Gupta, Jatin Jain
Current status of ZUARI INVESTMENTS LIMITED is - Active.

Company Details of ZUARI INVESTMENTS LIMITED

  • CIN Number :

  • Company Name :

    ZUARI INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-GOA

  • State :

    GOA

  • Company Registration Number :

    001942

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PUBLIC

  • Date of Incorporation :

    09 October 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 3 Months , 3 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 920000000

  • Paid up capital :

    ₹ 374457900

  • Number of Employees in ZUARI INVESTMENTS LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
00688184 Bhaskar Chatterjee Director 28 April 2015 View other directorships
01371033 Alok Banerjee Director 24 September 2016 View other directorships
08972330 Nishant Dalal Director 21 September 2021 View other directorships
10045305 Tarunesh Madan Director 15 September 2023 View other directorships
BFRPG0209Q Sonam Gupta Company Secretary 16 May 2022 View other directorships
AHGPJ9666C Jatin Jain Cfo 31 January 2023 View other directorships
Contact Details

Past Director Details of ZUARI INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ZUARI INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of ZUARI INVESTMENTS LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ZUARI INVESTMENTS LIMITED GOA 0 JAI, KISSAN, BHAWAN, ZUARINAGAR,