Company Information

CIN
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Abdul Jabbar Mangalathayil
Abdul Jabbar Mangalathayil
Director/Designated Partner
for over 1 year
Bazeer Ali
Bazeer Ali
Director
for over 27 years
Abdul Karim Musliam Veetil Pareed .
Abdul Karim Musliam Veetil Pareed .
Director
for about 20 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for about 18 years
Edathil Abdul Jaleel
Edathil Abdul Jaleel
Director
for over 10 years
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Managing Director
for over 13 years
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Additional Director
for over 11 years
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for almost 2 years
Kunjumohamed Prayangattil
Kunjumohamed Prayangattil
Director
for about 25 years
Puthenparambil Abdul Hameed Shafeeq
Puthenparambil Abdul Hameed Shafeeq
Director/Designated Partner
for over 1 year
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Unnikrishnan Dinesh Unnikrishnan
Unnikrishnan Dinesh Unnikrishnan
Company Secretary
over 5 years ago
Hamza Konganam Veetil
Hamza Konganam Veetil
Additional Director
about 10 years ago
Chozhiyattel Muhamed Nizar
Chozhiyattel Muhamed Nizar
Director
about 16 years ago
Esaack Khan Ebrahim Khan
Esaack Khan Ebrahim Khan
Director
about 18 years ago
Mujeebrahimanputhur Meethal
Mujeebrahimanputhur Meethal
Managing Director
about 18 years ago
Pareed Aravassery Kunhi Mohamed
Pareed Aravassery Kunhi Mohamed
Director
over 27 years ago

Charges

18 Crore
27 February 2015
Axis Bank Lmited
18 Crore
01 July 2010
The Federal Bank Limited
7 Crore
03 April 2006
State Bank Of Travancore
2 Crore
06 September 2003
Uti Bank Limited
35 Lak
07 July 2005
Uti Bank Limited
4 Crore
28 July 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
27 February 2015
Others
0
03 April 2006
State Bank Of Travancore
0
07 July 2005
Uti Bank Limited
0
06 September 2003
Uti Bank Limited
0
01 July 2010
The Federal Bank Limited
0
28 July 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
27 February 2015
Others
0
03 April 2006
State Bank Of Travancore
0
07 July 2005
Uti Bank Limited
0
06 September 2003
Uti Bank Limited
0
01 July 2010
The Federal Bank Limited
0
28 July 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
27 February 2015
Others
0
03 April 2006
State Bank Of Travancore
0
07 July 2005
Uti Bank Limited
0
06 September 2003
Uti Bank Limited
0
01 July 2010
The Federal Bank Limited
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form MSME FORM I-17012020_signed
Form MSME FORM I-25122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form MGT-7-07122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-28062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019

Frequently Asked Questions

What is the incorporation date of the Al-ahali business trade links private limited?

Incorporation date of the company is 26 March 1997 .

What is the state of the Al-ahali business trade links private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Al-ahali business trade links private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Al-ahali business trade links private limited?

Al-ahali business trade links private limited has appointed 18 of directors.

Who are the appointed Directors in Al-ahali business trade links private limited?

The appointed directors in the company are:

  • Abdul majeed mozhangal
  • Ahammad madathum parambath
  • Pallikere abdulla ibrahim
  • Mujeebrahimanputhur meethal
  • Shareej veerankutty safiya
  • Unnikrishnan dinesh unnikrishnan
  • Edathil abdul jaleel
  • Esaack khan ebrahim khan
  • Mujeeb rahman maruthiyatt .
  • Abdul karim musliam veetil pareed .
  • Puthenparambil abdul hameed shafeeq
  • Kunjumohamed prayangattil
  • Pareed aravassery kunhi mohamed
  • Hamza konganam veetil
  • Bazeer ali
  • Chozhiyattel muhamed nizar
  • Abdul jabbar mangalathayil
  • Anil kumar