Company Information

CIN
Status
Date of Incorporation
20 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
154,808,400
Authorised Capital
320,000,000

Directors

Rajkumar Jugalkishor Saraf
Rajkumar Jugalkishor Saraf
Director/Designated Partner
almost 3 years ago
Homi Phiroze Ranina
Homi Phiroze Ranina
Director
over 37 years ago

Past Directors

Manju Ajay Bhartia
Manju Ajay Bhartia
Additional Director
over 10 years ago
Vipin Maneklal Shah
Vipin Maneklal Shah
Director
over 16 years ago
Vaidyanathan Kalyanasundaram
Vaidyanathan Kalyanasundaram
Company Secretary
about 20 years ago
Vijay Ramchandra Mukhi
Vijay Ramchandra Mukhi
Director
about 20 years ago
Burjor Hormusji Antia
Burjor Hormusji Antia
Director
over 37 years ago
Vijayarani Rajkumar Saraf
Vijayarani Rajkumar Saraf
Director
about 42 years ago

Registered Trademarks

Zenith (Always On) (Logo) Zenith Computers

[Class : 16] Computer Software Manuals, Computer Manuals, Instructional And Teaching Materials For Computers Etc, Continuous Stationery, Computer Requisites, Computer Print Out, Printed Materials, Books And Printer Matters

Zenith Always On (Label) Zenith Computers

[Class : 9] Computer, Computer System Installation, Computer Software, Hardware And Accessories Thereon, Computer Peripheral And Terminals, Computer System Repair, Installations Assembly Of Software And Hardware Kits

Zenith Zenith Computers

[Class : 16] Computer Softwares, Comupter Manuals, Instructional & Teaching Materials For Computers, Continuous Stationary, Computer Requisites, Computer Print Out, Printed Material, Books And Printed Matters.
View +3 more Brands for Zenith Computers Limited.

Charges

245 Crore
17 August 2010
Indian Bank
20 Crore
02 March 2010
Indian Bank
20 Crore
22 June 1996
Phoenix Arc Private Limited
30 Lak
12 January 1996
State Bank Of India
50 Lak
06 April 1994
Phoenix Arc Private Limited
7 Crore
24 March 1994
Indian Bank
36 Crore
21 March 1994
India Bnak
36 Lak
21 March 1994
Indian Bank
99 Crore
21 March 1994
State Bank Of India
26 Crore
06 January 1994
Oriental Bank Of Commerce
4 Crore
04 January 1994
State Bank Of India
7 Crore
03 February 1993
Indian Bank
17 Crore
06 October 1989
Indian Bank
25 Lak
20 December 1988
Indian Bank
5 Crore
11 May 1987
The Industrial Credit & Inve. Corp. Of India Ltd.
60 Lak
08 July 1982
Indian Bank
10 Lak
25 January 2006
State Bank Of India
26 Crore
17 August 2010
Indian Bank
0
21 March 1994
State Bank Of India
0
06 April 1994
Others
0
22 June 1996
Others
0
12 January 1996
State Bank Of India
0
21 March 1994
India Bnak
0
25 January 2006
State Bank Of India
0
08 July 1982
Indian Bank
0
11 May 1987
The Industrial Credit & Inve. Corp. Of India Ltd.
0
03 February 1993
Indian Bank
0
21 March 1994
Indian Bank
0
24 March 1994
Indian Bank
0
04 January 1994
State Bank Of India
0
06 January 1994
Oriental Bank Of Commerce
0
06 October 1989
Indian Bank
0
20 December 1988
Indian Bank
0
02 March 2010
Indian Bank
0
17 August 2010
Indian Bank
0
21 March 1994
State Bank Of India
0
06 April 1994
Others
0
22 June 1996
Others
0
12 January 1996
State Bank Of India
0
21 March 1994
India Bnak
0
25 January 2006
State Bank Of India
0
08 July 1982
Indian Bank
0
11 May 1987
The Industrial Credit & Inve. Corp. Of India Ltd.
0
03 February 1993
Indian Bank
0
21 March 1994
Indian Bank
0
24 March 1994
Indian Bank
0
04 January 1994
State Bank Of India
0
06 January 1994
Oriental Bank Of Commerce
0
06 October 1989
Indian Bank
0
20 December 1988
Indian Bank
0
02 March 2010
Indian Bank
0
17 August 2010
Indian Bank
0
21 March 1994
State Bank Of India
0
06 April 1994
Others
0
22 June 1996
Others
0
12 January 1996
State Bank Of India
0
21 March 1994
India Bnak
0
25 January 2006
State Bank Of India
0
08 July 1982
Indian Bank
0
11 May 1987
The Industrial Credit & Inve. Corp. Of India Ltd.
0
03 February 1993
Indian Bank
0
21 March 1994
Indian Bank
0
24 March 1994
Indian Bank
0
04 January 1994
State Bank Of India
0
06 January 1994
Oriental Bank Of Commerce
0
06 October 1989
Indian Bank
0
20 December 1988
Indian Bank
0
02 March 2010
Indian Bank
0

Documents

Form GNL-2-13022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(3)-28012019
Form ADT-3-30072018-signed
Resignation letter-26072018
Resignation letter-16072018
IEPF-1 Zenith Computer Limited_G79531224.xls
Form IEPF-10_G20965943.xls
Form IEPF-11_G20965943.xls
Form INC-28-29052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052018
Form-IEPF-2-16032018_signed
Form INC-28-21022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(1)-31012018
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
Copy of MGT-8-29012018
Approval letter for extension of AGM;-29012018
Form MGT-7-29012018_signed
Form CHG-1-25012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Approval letter of extension of financial year of AGM-09012018
Form AOC-4(XBRL)-09012018_signed