Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Manish Hemchand Sacheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Manjula Easwaran
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Ravi Krishna
Director
almost 15 years ago
almost 15 years ago
Sweta Mangal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs All Included In Class 36
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices All Included In Class 32
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs All Included In Class 29
View +32 more Brands for Ziqitza Brand Management Private Limited.
Documents
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MSME FORM I-31102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DPT-3-17042020-signed
Form DPT-3-16012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Form MGT-6-29042019_signed
-23042019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Form PAS-3-21012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
