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IBIZA INDUSTRIES LIMITED




Ibiza Industries Limited is a Public incorporated on 06 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 47,667,000. It is inolved in Spinning, weaving and finishing of textiles.

Ibiza Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2006.

Directors of Ibiza Industries Limited are Shankarlal Ujaji Thakkar and Kishan Rangaldas Jethani.

Ibiza Industries Limited's Corporate Identification Number is (CIN) U17110MH1994PLC081784 and its registration number is 81784.Its Email address is [email protected] and its registered address is MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI MH 000000 IN.

Current status of Ibiza Industries Limited is - Under Liquidation.

Company Details

CIN

U17110MH1994PLC081784

Company Name

IBIZA INDUSTRIES LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

81784

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 October 1994

Age of Company

29 years, 6 month, 21 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹47,667,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2006

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IBIZA INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00047101

SHANKARLAL UJAJI THAKKAR

Director

27 July 2005

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Company Designation Appointment Date

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Designated Partner

19 May 2015

MISHAPAR INVESTMENTS LIMITED

Director

17 November 2008

SUSHMITA HOLDINGS LTD

Director

17 November 2008

VIBHADEEP INVESTMENTS AND TRADING LIMITED

Director

01 June 2007

SAMATVA INVESTMENTS LIMITED

Director

10 November 2008

KHUSHI ADVISORY SERVICES PRIVATE LIMITED

Director

20 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00101532

KISHAN RANGALDAS JETHANI

Director

15 July 1998

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Other Companies Associated with

Company Designation Appointment Date

SUNANDA INDUSTRIES LIMITED

Director

03 October 2006

MISHAPAR INVESTMENTS LIMITED

Director

10 July 2002

MAFATLAL HOLDINGS LIMITED

Director

10 July 2002

SOUSHREYAS INVESTMENTS INDIA LIMITED

Director

24 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90212726

1995-09-07

-

-

86,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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