Company Information

CIN
Status
Date of Incorporation
23 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,927,700
Authorised Capital
7,200,000

Directors

Fareed Rafiq Zakaria
Fareed Rafiq Zakaria
Director
for over 19 years
Fatma Rafiq Zakaria
Fatma Rafiq Zakaria
Director
for almost 40 years
Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Alternate Director
for almost 18 years

Past Directors

Documents

Form INC-28-18012019-signed
Optional Attachment-(3)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(4)-17012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Frequently Asked Questions

What is the date of Zakaria investments private limited incorporation?

Incorporation date of the company is 23 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Zakaria investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash ramnath mhatre
  • Fatma rafiq zakaria
  • Fareed rafiq zakaria