Company Information

CIN
U70100MH1987PTC045144
Status
Date of Incorporation
29 October 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,000,000

Directors

Girish Kanji Dand
Girish Kanji Dand
Director
for about 22 years
Khushal Kanji Dand
Khushal Kanji Dand
Director
for about 22 years
Harsha Dhiraj Shah
Harsha Dhiraj Shah
Director
for over 22 years
Chetan Keshavji Shah
Chetan Keshavji Shah
Director
for over 22 years
Keshavji Nongha Shah
Keshavji Nongha Shah
Director
for over 1 year
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-04102020-signed
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-19072019
Form INC-22-22042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03112018_signed

Frequently Asked Questions

When was the Ziberia estates and investments private limited incorporated?

The Ziberia estates and investments private limited was incorporated with ROC on 29 October 1987 as .

Where has the Ziberia estates and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 045144.

What is the E-filing status of the company?

The status of Ziberia estates and investments private limited is Active.

Number of Key Management personnel of the Ziberia estates and investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ziberia estates and investments private limited?

The appointed directors in the company are:

  • Dhiraj lakhamshi shah
  • Keshavji nongha shah
  • Chetan keshavji shah
  • Harsha dhiraj shah
  • Khushal kanji dand
  • Girish kanji dand