Company Information

CIN
U67190DL2013PTC250752
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sana Siddiqui
Sana Siddiqui
Director/Designated Partner
for about 1 year
Afzal Siddiqui
Afzal Siddiqui
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-24092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019

Frequently Asked Questions

What is the incorporation date of the Al habibi holdings private limited?

Incorporation date of the company is 15 April 2013 .

What is the state of the Al habibi holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Al habibi holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Al habibi holdings private limited?

Al habibi holdings private limited has appointed 2 of directors.

Who are the appointed Directors in Al habibi holdings private limited?

The appointed directors in the company are:

  • Afzal siddiqui
  • Sana siddiqui