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Z-SQUARE SHOPPING MALL PRIVATE LIMITED




Z-square Shopping Mall Private Limited is a Private incorporated on 21 June 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 695,000,000. It is inolved in Motion picture, radio, television and other entertainment activities

Z-square Shopping Mall Private 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 2020.

Directors of Z-square Shopping Mall Private Limited are Tahir Hussain, Afaq Husain, Atir Hussain and Monish Basheer.

Z-square Shopping Mall Private Limited's Corporate Identification Number is (CIN) U92199UP2004PTC028755 and its registration number is 28755.Its Email address is [email protected] and its registered address is 16/113 M.G. MARG KANPUR Kanpur UP 000000 IN.

Current status of Z-square Shopping Mall Private Limited is - Active.

Company Details

CIN

U92199UP2004PTC028755

Company Name

Z-SQUARE SHOPPING MALL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

28755

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 June 2004

Age of Company

19 years, 10 month, 7 days

Activity

Motion picture, radio, television and other entertainment activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹800,000,000

Paid up capital

₹695,000,000

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 2020

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 Z-SQUARE SHOPPING MALL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

16/113 M.G. MARG KANPUR Kanpur UP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01111970

TAHIR HUSSAIN

Director

21 June 2004

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Company Designation Appointment Date

ZAZSONS EXPORTS PRIVATE LIMITED

Managing Director

30 December 1985

Z AND A CRAFTSMAN PRIVATE LIMITED

Director

26 July 2021

Z AGLET PRIVATE LIMITED

Director

16 December 2021

ZAZ LEATHER COMPLEX PRIVATE LIMITED

Managing Director

11 March 1992

MATIK SPORTS PRIVATE LIMITED

Director

05 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01297708

AFAQ HUSAIN

Director

21 June 2004

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Other Companies Associated with

Company Designation Appointment Date

ZAZSONS EXPORTS PRIVATE LIMITED

Wholetime Director

01 May 1989

ZAZ LEATHER COMPLEX PRIVATE LIMITED

Wholetime Director

11 March 1992

MATIK SPORTS PRIVATE LIMITED

Managing Director

05 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09254231

ATIR HUSSAIN

Director

20 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Z AND A CRAFTSMAN PRIVATE LIMITED

Director

26 July 2021

Z AGLET PRIVATE LIMITED

Director

16 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BBEPB0420K

MONISH BASHEER

Company Secretary

30 January 2016

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Other Companies Associated with

Company Designation Appointment Date

SCHUNK CARBON TECHNOLOGY INDIA PRIVATE LIMITED

Company Secretary

08 September 2020

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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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Address

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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

10017890

2006-07-19

-

2018-08-10

500,000,000

STATE BANK OF INDIA

10049699

2007-04-11

2010-06-21

2017-12-05

650,000,000

State Bank Of India

10245081

2010-09-24

-

2017-12-05

320,000,000

STATAE BANK OF INDIA

10317426

2011-09-26

-

2017-12-05

398,000,000

STATE BANK OF INDIA

10386962

2012-09-28

-

2018-08-04

200,000,000

PUNJAB NATIONAL BANK

10610841

2015-03-27

-

2018-08-01

310,000,000

IDBI BANK LIMITED

10612840

2015-03-27

-

2018-08-01

170,000,000

IDBI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

Z SQUARE SHOPPING MALL (P) LTD.

KANPUR

208001

16/113 M.G.ROAD THE MALL KANPUR258UP

*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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