Zaveri And Company Private Limited registered address on file is GROUND FLOOR, SWAGAT BUILDINGS, C. G. ROAD, NEAR LAL BUNGLOWS,, AHMEDABAD - 380006, Gujarat, India.
Zaveri And Company Private Limited currently have 5 Active Directors / Partners: Kishor Pranjivandas Mandalia, Chandresh Zaverilal Mandalia, Zaverilal Virjibhai Mandalia, Bharat Pranjivandas Mandalia, Vipul Zaverilal Mandalia, and there are no other Active Directors / Partners in the company except these 5 officials.
Zaveri And Company Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ZAVERI AND COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U36911GJ2004PTC043837 |
| Registration Date | 23 March, 2004 |
| Registeration No. | 043837 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | GROUND FLOOR, SWAGAT BUILDINGS, C. G. ROAD, NEAR LAL BUNGLOWS,, AHMEDABAD - 380006, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 9134000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kishor Pranjivandas Mandalia | |
| Chandresh Zaverilal Mandalia | |
| Zaverilal Virjibhai Mandalia | |
| Bharat Pranjivandas Mandalia | |
| Vipul Zaverilal Mandalia | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 39375000 INR | 29 December, 2005 | 12 September, 2007 | Closed | |
| Movable property (not being pledge) | Rs 600000000 INR | 30 June, 2015 | - | Open |
| Rs 500000000 INR | 16 September, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 40000000 INR | 30 November, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 100000000 INR | 21 September, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 45000000 INR | 29 December, 2005 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 150000000 INR | 17 June, 2008 | - | Closed |
| Uncalled Share Capital Book debts |
Rs 74500000 INR | 31 August, 2006 | 22 March, 2007 | Closed |
| Rs 700000000 INR | 29 December, 2014 | 04 December, 2015 | Open | |
| Rs 200000000 INR | 22 September, 2015 | - | Open | |
| Book debts on Export Bills Discounted thru KCCB | Rs 1500000000 INR | 30 March, 2019 | - | Open |
| FIXED DEPOSITS AND BONDS, Mutual Funds | Rs 5300000000 INR | 22 June, 2017 | 27 May, 2019 | Open |
| LIEN OF FIXED DEPOSIT RECEIPTS | Rs 1500000000 INR | 23 August, 2018 | 18 January, 2019 | Open |
| OVERDRAFT AGAINST LIEN ON FIXED DEPOSITS | Rs 5000000000 INR | 20 December, 2018 | 25 June, 2019 | Open |
| Lien on Fixed Deposits | Rs 300000000 INR | 28 November, 2019 | - | Open |
| Overdraft against lien on Fixed Deposit Receipts | Rs 2500000000 INR | 04 May, 2020 | - | Open |