ZYA VENTURES LIMITED
Company Information
As on March 29 2024

ZYA VENTURES LIMITED COMPANY, is an entity incorporated on 07 March 1996 under Ministry of Corporate Affairs (MCA). ZYA VENTURES LIMITED COMPANY is also an entity listed under Class as a Public organization having Registration Number for the Company or Limited Liability Partnership as 97904.

ZYA VENTURES LIMITED COMPANY is a Non-govt company and further ZYA VENTURES LIMITED COMPANY is Classified as a Company limited by Shares. The concerned entity is incorporated and registered under its relevant statute by the Registrar of Companies (i.e. R.O.C), RoC-Mumbai. The official address for the Registered office of the organization in question i.e. ZYA VENTURES LIMITED COMPANY is 79, Jolly Maker Chamber II 7th Floor, 225, Nariman Point MUMBAI MH 400021 IN.

As per the information with Registrar of Companies, RoC-Mumbai under Ministry of Corporate Affairs(MCA), ZYA VENTURES LIMITED COMPANY has a corporate Identification Number i.e. CIN as U65910MH1996PLC097904 and is a Public Entity i.e. a Company limited by Shares having an Authorised Share Capital of Rs. 10,000,000 and Paid up Share Capital of Rs. 2,820,000 having 0 Members and is currently Unlisted organization.

ZYA VENTURES LIMITED COMPANY's main objective is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] and work to be done under the same is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. The latest Annual General Meeting of ZYA VENTURES LIMITED COMPANY was last held on 29 September 2017 and the Balance sheet was last updated on 31 March 2017.

Directors are basically the people or the force running the Entity i.e. the Decision makers of the concerned organization and the Directors of ZYA VENTURES LIMITED COMPANY are Sini Martin Fernandes, Fernandes Julie Robert, Danny Robert Fernandes, Maria Robert Fernandes, Sharry Valerian Dsouza & Martin Fernandes Xavier. As per the Contact information with the MCA, the email address in the Registrar of Companies (R.O.C) records for the above entity is info@theseus.in.

The Current Status of the ZYA VENTURES LIMITED COMPANY as per MCA Records is - Active.

ZYA VENTURES LIMITED
Company Details

CIN
U65910MH1996PLC097904

Company Name
ZYA VENTURES LIMITED

Company Status
Active

RoC
RoC-Mumbai

Registration Number
97904

Company Category
Company limited by Shares

Company Sub Category
Non-govt company

Class of Company
Public

Date of Incorporation
07 March 1996

Age of Company
28 years, 0 months, 29 days

Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Number of Members
-

Share Capital & No. of Employees

Authorised Capital
₹10,000,000

Paid up capital
₹2,820,000

Number of Employees
-

Listing Status & Annual Compliance Details

Listing status
Unlisted

Date of Last Annual General Meeting
29 September 2017

Date of Latest Balance Sheet
31 March 2017

Previous Names

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Previous CINs of the Entity

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Legal Report

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Financial Report of ZYA VENTURES LIMITED Company

Balance Sheet ZYA VENTURES LIMITED COMPANY


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Profit & Loss ZYA VENTURES LIMITED COMPANY


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Contact Details of the Entity

Email ID:
info@theseus.in

Website:
-

Address:
79, Jolly Maker Chamber II 7th Floor, 225, Nariman Point MUMBAI MH 400021 IN

Director Details & Information

DIN Director Name Designation Appointment Date
00672354
SINI MARTIN FERNANDES
Director
18 August 2006
08073925
FERNANDES JULIE ROBERT
Director
26 February 2018
08074229
DANNY ROBERT FERNANDES
Director
26 February 2018
03133429
MARIA ROBERT FERNANDES
Director
26 February 2018
00534948
SHARRY VALERIAN DSOUZA
Director
20 August 2006
01375840
MARTIN FERNANDES XAVIER
Director
18 August 2006

Previous Director Details

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