Company Information

CIN
U67120MH1996PTC101783
Status
Date of Incorporation
09 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,965,000
Authorised Capital
25,000,000

Directors

Zaheer Khan
Zaheer Khan
Director
for about 8 years
Manoj Vasudev Pardasany
Manoj Vasudev Pardasany
Director
for about 17 years
Nithin Raghu Shetty
Nithin Raghu Shetty
Director/Designated Partner
for almost 7 years

Past Directors

Gulfaraz Abdul Karim Makani
Gulfaraz Abdul Karim Makani
Additional Director
over 10 years ago
Nilesh Fatehlal Jain
Nilesh Fatehlal Jain
Managing Director
about 11 years ago
Deepak Jitendra Oza
Deepak Jitendra Oza
Director
over 15 years ago
Abhay Rameshkumar Aggarwal
Abhay Rameshkumar Aggarwal
Director
about 17 years ago
Shirina Zaheer Khan
Shirina Zaheer Khan
Director
about 19 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-25112020-signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Evidence of cessation;-14052019
Acknowledgement received from company-14052019
Notice of resignation;-14052019
Notice of resignation filed with the company-14052019
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Proof of dispatch-14052019
Form MGT-7-13012019_signed

Frequently Asked Questions

What is the incorporation date of the Z k investments private limited?

Incorporation date of the company is 09 August 1996 .

What is the state of the Z k investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Z k investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Z k investments private limited?

Z k investments private limited has appointed 8 of directors.

Who are the appointed Directors in Z k investments private limited?

The appointed directors in the company are:

  • Zaheer khan
  • Manoj vasudev pardasany
  • Gulfaraz abdul karim makani
  • Nilesh fatehlal jain
  • Deepak jitendra oza
  • Abhay rameshkumar aggarwal
  • Shirina zaheer khan
  • Nithin raghu shetty