Company Information

CIN
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Taj Mohammed
Taj Mohammed
Director
for almost 13 years

Past Directors

Mohammed Chowdhury Sahil
Mohammed Chowdhury Sahil
Additional Director
over 10 years ago
Jahangir Khan
Jahangir Khan
Director
almost 13 years ago
Suraiya Chowdhury
Suraiya Chowdhury
Additional Director
almost 13 years ago
Amit Dey
Amit Dey
Director
about 13 years ago

Charges

1 Crore
26 September 2018
L&t Housing Finance Limited
1 Crore
24 September 2020
Icici Bank Limited
1 Crore
24 September 2020
Others
0
26 September 2018
Others
0
24 September 2020
Others
0
26 September 2018
Others
0
24 September 2020
Others
0
26 September 2018
Others
0
24 September 2020
Others
0
26 September 2018
Others
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28102020
Form DPT-3-16062020-signed
Form DIR-12-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date on which the Al-hamd properties private limited incorporated?

Al-hamd properties private limited was incorporated on 04 November 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Al-hamd properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Al-hamd properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Al-hamd properties private limited?

5 of directors are associated with the company.