Company Information

CIN
U51909DL2010PTC197689
Status
Date of Incorporation
06 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Wasi Ul Islam Khan
Wasi Ul Islam Khan
Director/Designated Partner
for over 1 year
Imdad Mohd Saphik
Imdad Mohd Saphik
Director/Designated Partner
for almost 15 years
Naushad Shafiq Ahmed
Naushad Shafiq Ahmed
Director/Designated Partner
for almost 15 years

Past Directors

Ikramuddin Phaimuddin
Ikramuddin Phaimuddin
Director
almost 15 years ago

Charges

4 Crore
12 January 2011
Punjab National Bank
4 Crore
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-31122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Frequently Asked Questions

What is the date of Al assamad exports private limited incorporation?

Incorporation date of the company is 06 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Al assamad exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Naushad shafiq ahmed
  • Imdad mohd saphik
  • Ikramuddin phaimuddin
  • Wasi ul islam khan