Company Information

CIN
Status
Date of Incorporation
29 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,898,900
Authorised Capital
60,000,000

Directors

Jalal Faruqui
Jalal Faruqui
Director/Designated Partner
for over 19 years
Naveen Raj Bhatia
Naveen Raj Bhatia
Director/Designated Partner
for almost 2 years
Shaikh Khwajawali
Shaikh Khwajawali
Director/Designated Partner
for over 1 year

Past Directors

Ikram Khan
Ikram Khan
Director
almost 22 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Acknowledgement received from company-07082018

Frequently Asked Questions

When was the Al-ameen islamic financial and investment corporation (delhi) limited incorporated?

The Al-ameen islamic financial and investment corporation (delhi) limited was incorporated with ROC on 29 April 1993 as .

Where has the Al-ameen islamic financial and investment corporation (delhi) limited been incorporated?

The company was incorporated in Delhi with registration number 053347.

What is the E-filing status of the company?

The status of Al-ameen islamic financial and investment corporation (delhi) limited is Active.

Number of Key Management personnel of the Al-ameen islamic financial and investment corporation (delhi) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Al-ameen islamic financial and investment corporation (delhi) limited?

The appointed directors in the company are:

  • Naveen raj bhatia
  • Jalal faruqui
  • Ikram khan
  • Shaikh khwajawali