Company Information

CIN
Status
Date of Incorporation
17 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,300,000
Authorised Capital
50,000,000

Directors

. Mohammed Abdul Kader
. Mohammed Abdul Kader
Director/Designated Partner
for about 1 year
Ashraff Thalikulam Kunjuikammu
Ashraff Thalikulam Kunjuikammu
Director/Designated Partner
for about 3 years
Pallimittah Kunjumohamed Sadik
Pallimittah Kunjumohamed Sadik
Director/Designated Partner
for about 3 years
Naniparuthayil Aliyar Hassan
Naniparuthayil Aliyar Hassan
Director
for about 3 years
Kadavil Kunjumohammed Abubakkar
Kadavil Kunjumohammed Abubakkar
Director
for over 9 years
Ummer Kadir Thanathuparambil
Ummer Kadir Thanathuparambil
Individual Promoter
for over 9 years
. Majeed
. Majeed
Director
for about 14 years
Kollamparambil Moideen Abdul Jaleel
Kollamparambil Moideen Abdul Jaleel
Director
for over 9 years
Mohamedali Naufal Poovamparambil
Mohamedali Naufal Poovamparambil
Director
for over 13 years
Jalaluddin Aykkara Muhammed
Jalaluddin Aykkara Muhammed
Director
for over 9 years
Kizhakkeveettil Kunjumuhammad Haji Abdulsalam
Kizhakkeveettil Kunjumuhammad Haji Abdulsalam
Director
for about 1 year
Nalakath Pareed Muhammadali
Nalakath Pareed Muhammadali
Director
for over 20 years

Past Directors

Yahiyakhan Arakkal Kunjumohamed
Yahiyakhan Arakkal Kunjumohamed
Additional Director
over 3 years ago
Abdu Parakulam Hassainar
Abdu Parakulam Hassainar
Director
over 9 years ago
Valiyaveettil Kochubava Abbas
Valiyaveettil Kochubava Abbas
Director
over 9 years ago
Vazhakkamadom Veeran Jabbar
Vazhakkamadom Veeran Jabbar
Director
over 9 years ago
Pichathara Makkar Ali
Pichathara Makkar Ali
Director
over 9 years ago
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Director
over 16 years ago
Alangattukaren Abdu Thaha Hafees
Alangattukaren Abdu Thaha Hafees
Director
almost 17 years ago
Mannanthara Pareekutty Mohamed Rafee
Mannanthara Pareekutty Mohamed Rafee
Director
almost 17 years ago
Chirakuzhiyil Kunji Mohamed Hussain
Chirakuzhiyil Kunji Mohamed Hussain
Director
about 18 years ago
Abdul Hasis .
Abdul Hasis .
Director
over 18 years ago
Parakulam Hassainar Sulaiman
Parakulam Hassainar Sulaiman
Director
over 18 years ago

Documents

Form PAS-3-20112020_signed
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Form PAS-3-17092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Approval letter for extension of AGM;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
SHAREHOLDERS_G64642804_SATHISH1959_20190726154428.xls
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Al-az 'har educational institutions (sec.25 company) incorporated?

The Al-az 'har educational institutions (sec.25 company) was incorporated with ROC on 17 May 2004 as .

Where has the Al-az 'har educational institutions (sec.25 company) been incorporated?

The company was incorporated in Ernakulam with registration number 017125.

What is the E-filing status of the company?

The status of Al-az 'har educational institutions (sec.25 company) is Active.

Number of Key Management personnel of the Al-az 'har educational institutions (sec.25 company)?

The company has 23 key management personnel in the company.

Who are the directors of the Al-az 'har educational institutions (sec.25 company)?

The appointed directors in the company are:

  • Shamsudeen kunjumarakkar valiyaveetiparambil
  • Chirakuzhiyil kunji mohamed hussain
  • Mohamedali naufal poovamparambil
  • Kizhakkeveettil kunjumuhammad haji abdulsalam
  • Naniparuthayil aliyar hassan
  • Pichathara makkar ali
  • Nalakath pareed muhammadali
  • Parakulam hassainar sulaiman
  • Abdul hasis .
  • Mannanthara pareekutty mohamed rafee
  • Alangattukaren abdu thaha hafees
  • Vazhakkamadom veeran jabbar
  • Valiyaveettil kochubava abbas
  • Ummer kadir thanathuparambil
  • Jalaluddin aykkara muhammed
  • Kollamparambil moideen abdul jaleel
  • . majeed
  • Abdu parakulam hassainar
  • Kadavil kunjumohammed abubakkar
  • Yahiyakhan arakkal kunjumohamed
  • Pallimittah kunjumohamed sadik
  • Ashraff thalikulam kunjuikammu
  • . mohammed abdul kader