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ZODIAC FINSEC AND HOLDINGS LIMITED

CIN : U28129MH1993PLC071999
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 20-06-2023
CINU28129MH1993PLC071999
Company NameZODIAC FINSEC AND HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number071999
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-1993
Registered AddressNYLOC HOUSE 254, D-2, DR. ANNIE BESANT ROAD, WORLI Mumbai MH 400030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-08-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00041608MOHAMED YUSUF NOORANI02-10-1993
00041686ANEES YUSUF NOORANI14-05-1993
00068423SALMAN YUSUF NOORANI14-05-1993
AEFPR0389QE.S. DWARKANATH RAO01-08-2003
ZODIAC FINSEC AND HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-05-1993. Its Corporate Identification Number (CIN) is U28129MH1993PLC071999, and it carries the registration number 071999. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ZODIAC FINSEC AND HOLDINGS LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NYLOC HOUSE 254, D-2, DR. ANNIE BESANT ROAD, WORLI Mumbai MH 400030 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ZODIAC FINSEC AND HOLDINGS LIMITED?
    NYLOC HOUSE 254, D-2, DR. ANNIE BESANT ROAD, WORLI Mumbai MH 400030 IN
  • Who are the owners / directors of ZODIAC FINSEC AND HOLDINGS LIMITED?
    • MOHAMED YUSUF NOORANI
    • ANEES YUSUF NOORANI
    • SALMAN YUSUF NOORANI
    • E.S. DWARKANATH RAO
  • How can I contact ZODIAC FINSEC AND HOLDINGS LIMITED?
    [email protected]
  • When was ZODIAC FINSEC AND HOLDINGS LIMITED established?
    It was founded on 14-05-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,000
MGT-7₹ 10,97,000
Total Penalty₹ 22,15,000
🎉90% WAIVER APPLIED
- ₹ 19,93,500
Amount Payable (10%)₹ 2,21,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.