Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
610,839
Authorised Capital
1,000,000
Directors
Andre Fontaneti Marino
Director/Designated Partner
about 2 years ago
about 2 years ago
Omkar Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ujjwal Munjal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Rajpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarjeet Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sudeep Maitra
Additional Director
over 5 years ago
over 5 years ago
Rahul Bhalla
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Internet Of Things [Io T] Gateways; Computer Programs For Internet Of Things [Io T] Enabled Devices; Computer Software Applications For Use In Implementing Internet Of Things [Io T]; Temperature Sensors; Electronic Controllers; Data Cables.
[Class : 9] Internet Of Things [Io T] Gateways; Computer Programs For Internet Of Things [Io T] Enabled Devices; Computer Software Applications For Use In Implementing Internet Of Things [Io T]; Temperature Sensors; Electronic Controllers; Data Cables.
[Class : 42] Software As A Service [Saa S]; Rental Of Software; Installation And Maintenance Of Software.
View +2 more Brands for Zenatix Solutions Private Limited.
Charges
14 November 2018
Kotak Mahindra Bank Limited
8 Crore
18 December 2017
Blacksoil Capital Private Limited
2 Crore
05 July 2020
Kotak Mahindra Bank Limited
48 Lak
14 November 2018
Others
0
05 July 2020
Others
0
18 December 2017
Others
0
14 November 2018
Others
0
05 July 2020
Others
0
18 December 2017
Others
0
14 November 2018
Others
0
05 July 2020
Others
0
18 December 2017
Others
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-04112020
Form SH-7-02112020-signed
Form MSME FORM I-07102020_signed
Optional Attachment-(4)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Copy of the resolution for alteration of capital;-07102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-14-29092020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy of the resolution for alteration of capital;-26092020
Optional Attachment-(2)-26092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Optional Attachment-(1)-05092020
Form AOC-4(XBRL)-05092020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form PAS-3-16072020_signed
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.-14072020
