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IBIZA INDUSTRIES LIMITED

CIN : U17110MH1994PLC081784
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 21-06-2023
CINU17110MH1994PLC081784
Company NameIBIZA INDUSTRIES LIMITED
ROC CodeRoC-Mumbai
Registration Number081784
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)4,76,67,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-10-1994
Registered AddressMAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI MH 000000 IN
Email Idthakkar@mafatlals.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00047101SHANKARLAL UJAJI THAKKAR27-07-2005
00101532KISHAN RANGALDAS JETHANI15-07-1998
IBIZA INDUSTRIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-10-1994. Its Corporate Identification Number (CIN) is U17110MH1994PLC081784, and it carries the registration number 081784. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, IBIZA INDUSTRIES LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹4,76,67,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI MH 000000 IN. Correspondence or inquiries may be sent to the official email address, thakkar@mafatlals.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IBIZA INDUSTRIES LIMITED?
    MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI MH 000000 IN
  • Who are the owners / directors of IBIZA INDUSTRIES LIMITED?
    • SHANKARLAL UJAJI THAKKAR
    • KISHAN RANGALDAS JETHANI
  • How can I contact IBIZA INDUSTRIES LIMITED?
    thakkar@mafatlals.com
  • When was IBIZA INDUSTRIES LIMITED established?
    It was founded on 06-10-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 60,22,700
MGT-7₹ 59,80,700
Total Penalty₹ 1,20,03,400
🎉90% WAIVER APPLIED
- ₹ 1,08,03,060
Amount Payable (10%)₹ 12,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.