Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
25,064,545,450
Authorised Capital
30,000,000,000
Directors
Sushil Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Atrey
Director/Designated Partner
over 2 years ago
over 2 years ago
Andrew Rowan Ian Yee
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Radheyshyam Jhunjhunwala
Beneficial Owner
almost 4 years ago
almost 4 years ago
Manish Gaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Renuka Ramnath
Director/Designated Partner
over 4 years ago
over 4 years ago
Utpal Hemendra Sheth
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Drugs And Food Supplement (Dog, Cat)
[Class : 5] Veterinary Drug
[Class : 5] Veterinary Drug
View +34 more Brands for Zenex Animal Health India Private Limited.
Charges
30 July 2021
Catalyst Trusteeship Limited
500 Crore
07 January 2022
Icici Bank Limited
55 Crore
05 December 2023
Others
0
30 July 2021
Others
0
07 January 2022
Others
0
05 December 2023
Others
0
30 July 2021
Others
0
07 January 2022
Others
0
05 December 2023
Others
0
30 July 2021
Others
0
07 January 2022
Others
0
Documents
Form BEN - 2-03042023_signed
Declaration under section 90-03042023
Form PAS-3-26122022_signed
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Complete record of private placement offers and acceptances in Form PAS-5.-26122022
Form MGT-14-18102022
Optional Attachment-(1)-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(5)-18102022
Optional Attachment-(3)-18102022
Optional Attachment-(4)-18102022
Optional Attachment-(2)-18102022
Optional Attachment-(1)-17102022
Form DIR-12-17102022
Form DIR-12-27092022_signed
Interest in other entities;-27092022
Optional Attachment-(1)-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
List of share holders, debenture holders;-01092022
Copy of MGT-8-01092022
Form MGT-7-01092022_signed
Form MGT-14-28072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Form AOC-4(XBRL)-27072022_signed
Form DIR-12-26072022_signed
Optional Attachment-(1)-26072022
Copy of resolution passed by the company-18072022
