Zuberi Engineering Project Private Limited
About Zuberi Engineering Project Private Limited
Data last updated:
Zuberi Engineering Project Private Limited was a private limited company based in Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 April 2001.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U28100RJ2001PTC016986.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Mohammad Zakir Zuberi and Nasera Zuberi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2835 Jogiyon Ka Tiba Phutta Khurra Jaipur, Rajasthan, India.
As per MCA filings, the company had satisfied charges of ₹1.12 Cr on record.
Company details
Contact details
Zuberi Engineering Project Private Limited's registered office is in Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2835 Jogiyon Ka Tiba Phutta Khurra Jaipur, Rajasthan, India
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Zuberi Engineering Project Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Zuberi Engineering Project Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zuberi Engineering Project Private Limited, buy the company report.
Board of directors of Zuberi Engineering Project Private Limited
Zuberi Engineering Project has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Zakir Zuberi | Director | 25 Apr 2001 | 25 Years 6 Months | As last reported |
| Nasera Zuberi Also directs: Zuberi Buildtech LLP, Zuberi Infrastructure Private Limited, Zuberi Engineering Construction Private Limited and 1 more | Director | 30 Sep 2010 | 16 Years 0 Months | As last reported |
Auditor
Zuberi Engineering Project Private Limited is audited by KAILASH CHAND AGRAWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAILASH CHAND AGRAWAL & CO. | FY 2017 | 0066004C |
Shareholding
The shareholding of Zuberi Engineering Project Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Zuberi Engineering Project Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2005 | 80060705 | Union Bank of India | ₹42 Lakh | Satisfied | |
| 31 Mar 2004 | 80060704 | Union Bank of India | ₹50 Lakh | Satisfied | |
| 25 Nov 2003 | 80060707 | Citicorp Finance (India) Ltd. | ₹6 Lakh | Satisfied | |
| 25 Nov 2003 | 80060706 | Citicorp Finance (India) Ltd. | ₹13.5 Lakh | Satisfied |
To see the full charge records of Zuberi Engineering Project Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Zuberi Engineering Project Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zuberi Engineering Project Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zuberi Engineering Project Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zuberi Engineering Project Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Adil Zuberi ceased to be Director on 30 Sep 2010.
3 earlier events are in the company report.
Frequently asked questions
Zuberi Engineering Project has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zuberi Engineering Project was a private limited company based in Rajasthan, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 April 2001 and is registered under CIN U28100RJ2001PTC016986. The company has been struck off by the Registrar of Companies and is no longer operational.
Zuberi Engineering Project had 2 directors:
- Mohammad Zakir Zuberi - Director
- Nasera Zuberi - Director
The CIN (Corporate Identification Number) of Zuberi Engineering Project is U28100RJ2001PTC016986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zuberi Engineering Project is at 2835 Jogiyon Ka Tiba Phutta Khurra Jaipur, Rajasthan, India.
Zuberi Engineering Project was incorporated on 25 April 2001. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Zuberi Engineering Project on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Zuberi Engineering Project operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Adil Zuberi ceased to be Director on 30 Sep 2010. Nasera Zuberi was appointed as Director on 30 Sep 2010. Mohammad Zakir Zuberi was appointed as Director on 25 Apr 2001.
Zuberi Engineering Project has no open charges and satisfied charges of ₹1.12 Cr as per latest MCA filings.