Company Information

CIN
Status
Date of Incorporation
25 January 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,046,000
Authorised Capital
400,000,000

Directors

Pushkar Deepak Apte
Pushkar Deepak Apte
Company Secretary
for almost 3 years
Altaf Ghulamuddin Shaikh
Altaf Ghulamuddin Shaikh
Director/Designated Partner
for almost 3 years
Kuldip Singh Brar
Kuldip Singh Brar
Director
for about 31 years
Shabbir Amir Shaikh
Shabbir Amir Shaikh
Director/Designated Partner
for over 3 years
Asif Ghulamuddin Shaikh
Asif Ghulamuddin Shaikh
Director
for about 25 years

Past Directors

Arshad Salar Siddiqui
Arshad Salar Siddiqui
Additional Director
about 13 years ago
Utpal Gokhale Suhas
Utpal Gokhale Suhas
Nominee Director
over 13 years ago
Nadeem Askari Panjetan
Nadeem Askari Panjetan
Nominee Director
over 18 years ago
Satish Subberwal
Satish Subberwal
Director
about 43 years ago
Ghulamuddin Maqbool Shaikh
Ghulamuddin Maqbool Shaikh
Managing Director
almost 46 years ago

Trademarks

Good To Go Al Kabeer Exports Private

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Good To Go Al Kabeer Exports Private

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.

Organeek Al Kabeer Exports

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats

Organeek Al Kabeer Exports

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.

Organeek Al Kabeer Exports

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats

Organeek Al Kabeer Exports

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice

Al Ahsan Al Kabeer Exports

[Class : 29] Buffalo Meat

Charges

92 Crore
29 November 2007
State Bank Of India
92 Crore
16 January 2004
State Bank Of India
49 Crore
21 February 2001
State Bank Of India
45 Crore
17 December 1997
State Bank Of India
15 Crore
15 October 1996
State Bank Of India
13 Crore
27 March 1995
State Bank Of India
11 Crore
16 March 1994
State Bank O F India
8 Crore
26 May 1991
State Bank Of India
10 Crore
08 October 1986
State Bank O F India
90 Lak
16 December 1998
Hongkong & Shanghai Bnaking Corporation Ltd
1,423 Crore
22 September 1982
Punjab National Bank
10 Lak
03 January 1986
Punjab National Bank
1 Crore
15 October 1982
Emirates Commercial Bank Ltd
20 Lak
16 January 2004
Uti Bank
49 Crore
14 August 1992
Bank Of Bahrain & Kuwait Bsc
75 Lak
20 December 1994
Bank Of Bahrain & Kuwait Bsc
6 Crore
27 April 1982
Corporation Bank
74 Lak
06 May 2014
State Bank Of India
20 Crore
21 January 2014
Dcb Bank Limited
2 Crore
20 November 2012
Hdfc Bank Limited
10 Crore
13 May 2005
Sbi Bank
2 Crore
01 September 2006
Development Credit Bank Limited
2 Crore
05 July 2005
Uti Bank
2 Crore
01 July 2009
Export Import Bank Of India
14 Crore
08 February 2006
Export-import Bank Of India
10 Crore
25 February 2010
Bank Of Bahrain & Kuwait Bsc
2 Crore
16 December 1998
The Hongkong & Shanghai Banking Corporation Ltd
14 Crore
08 September 1992
Bank Of Nova
15 Crore
21 February 2000
The Bank Of Nova Scotia
1 Crore
22 July 2000
Bank Of Nova Scotia
14 Crore
06 August 1999
The Bank Of Nova Scotia
2 Crore
24 January 1992
Bank Of Nova Scotia
1 Crore
22 February 1996
The Bank Of Nova Scotia
45 Lak
09 December 1997
Ing Bank
8 Crore
14 January 1999
The Zoroastrian Co-op. Bank Ltd
8 Lak
11 August 1988
Standard Chartered Bank
75 Lak
28 September 1990
Industrial Finance Corporation Of India
2 Crore
19 June 1992
Industrial Finance Corporation Of India
41 Lak
27 March 1992
Industrial Finance Corporation Of India
1 Crore
26 June 1990
Industrial Finance Corporation Of India
85 Lak
17 May 1991
Industrial Development Bank Of India
2 Crore
24 April 1992
Industrial Development Bank O F Indi A
3 Crore
29 June 1990
Industrial Credit & Investment Corpo Of India
80 Lak
28 May 1990
Industrial Credit & Investment Corporation Of India
2 Crore
04 December 1989
State Bank Of India
1 Crore
03 March 1988
State Bank Of India
1 Crore
21 September 2023
Others
0
08 February 2023
Others
0
18 January 2023
Others
0
29 November 2007
State Bank Of India
0
06 August 1999
The Bank Of Nova Scotia
0
17 December 1997
State Bank Of India
0
22 February 1996
The Bank Of Nova Scotia
0
20 December 1994
Bank Of Bahrain & Kuwait Bsc
0
01 September 2006
Development Credit Bank Limited
0
26 June 1990
Industrial Finance Corporation Of India
0
28 May 1990
Industrial Credit & Investment Corporation Of India
0
21 February 2001
State Bank Of India
0
16 December 1998
Hongkong & Shanghai Bnaking Corporation Ltd
0
15 October 1996
State Bank Of India
0
27 March 1995
State Bank Of India
0
16 December 1998
The Hongkong & Shanghai Banking Corporation Ltd
0
24 January 1992
Bank Of Nova Scotia
0
08 February 2006
Export-import Bank Of India
0
03 March 1988
State Bank Of India
0
11 August 1988
Standard Chartered Bank
0
05 July 2005
Uti Bank
0
27 March 1992
Industrial Finance Corporation Of India
0
01 July 2009
Export Import Bank Of India
0
25 February 2010
Bank Of Bahrain & Kuwait Bsc
0
03 January 1986
Punjab National Bank
0
06 May 2014
State Bank Of India
0
16 January 2004
Uti Bank
0
13 May 2005
Sbi Bank
0
15 October 1982
Emirates Commercial Bank Ltd
0
16 January 2004
State Bank Of India
0
21 February 2000
The Bank Of Nova Scotia
0
14 January 1999
The Zoroastrian Co-op. Bank Ltd
0
14 August 1992
Bank Of Bahrain & Kuwait Bsc
0
26 May 1991
State Bank Of India
0
27 April 1982
Corporation Bank
0
09 December 1997
Ing Bank
0
16 March 1994
State Bank O F India
0
19 June 1992
Industrial Finance Corporation Of India
0
24 April 1992
Industrial Development Bank O F Indi A
0
04 December 1989
State Bank Of India
0
08 October 1986
State Bank O F India
0
22 July 2000
Bank Of Nova Scotia
0
17 May 1991
Industrial Development Bank Of India
0
28 September 1990
Industrial Finance Corporation Of India
0
29 June 1990
Industrial Credit & Investment Corpo Of India
0
22 September 1982
Punjab National Bank
0
21 January 2014
Dcb Bank Limited
0
20 November 2012
Hdfc Bank Limited
0
08 September 1992
Bank Of Nova
0
21 September 2023
Others
0
08 February 2023
Others
0
18 January 2023
Others
0
29 November 2007
State Bank Of India
0
06 August 1999
The Bank Of Nova Scotia
0
17 December 1997
State Bank Of India
0
22 February 1996
The Bank Of Nova Scotia
0
20 December 1994
Bank Of Bahrain & Kuwait Bsc
0
01 September 2006
Development Credit Bank Limited
0
26 June 1990
Industrial Finance Corporation Of India
0
28 May 1990
Industrial Credit & Investment Corporation Of India
0
21 February 2001
State Bank Of India
0
16 December 1998
Hongkong & Shanghai Bnaking Corporation Ltd
0
15 October 1996
State Bank Of India
0
27 March 1995
State Bank Of India
0
16 December 1998
The Hongkong & Shanghai Banking Corporation Ltd
0
24 January 1992
Bank Of Nova Scotia
0
08 February 2006
Export-import Bank Of India
0
03 March 1988
State Bank Of India
0
11 August 1988
Standard Chartered Bank
0
05 July 2005
Uti Bank
0
27 March 1992
Industrial Finance Corporation Of India
0
01 July 2009
Export Import Bank Of India
0
25 February 2010
Bank Of Bahrain & Kuwait Bsc
0
03 January 1986
Punjab National Bank
0
06 May 2014
State Bank Of India
0
16 January 2004
Uti Bank
0
13 May 2005
Sbi Bank
0
15 October 1982
Emirates Commercial Bank Ltd
0
16 January 2004
State Bank Of India
0
21 February 2000
The Bank Of Nova Scotia
0
14 January 1999
The Zoroastrian Co-op. Bank Ltd
0
14 August 1992
Bank Of Bahrain & Kuwait Bsc
0
26 May 1991
State Bank Of India
0
27 April 1982
Corporation Bank
0
09 December 1997
Ing Bank
0
16 March 1994
State Bank O F India
0
19 June 1992
Industrial Finance Corporation Of India
0
24 April 1992
Industrial Development Bank O F Indi A
0
04 December 1989
State Bank Of India
0
08 October 1986
State Bank O F India
0
22 July 2000
Bank Of Nova Scotia
0
17 May 1991
Industrial Development Bank Of India
0
28 September 1990
Industrial Finance Corporation Of India
0
29 June 1990
Industrial Credit & Investment Corpo Of India
0
22 September 1982
Punjab National Bank
0
21 January 2014
Dcb Bank Limited
0
20 November 2012
Hdfc Bank Limited
0
08 September 1992
Bank Of Nova
0

Documents

Form MSME FORM I-17112020_signed
Form DPT-3-13112020-signed
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form MSME FORM I-17092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MSME FORM I-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form MSME FORM I-08062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216

Frequently Asked Questions

When was the Al kabeer exports private limited incorporated?

The Al kabeer exports private limited was incorporated with ROC on 25 January 1979 as .

Where has the Al kabeer exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 020951.

What is the E-filing status of the company?

The status of Al kabeer exports private limited is Active.

Number of Key Management personnel of the Al kabeer exports private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Al kabeer exports private limited?

The appointed directors in the company are:

  • Ghulamuddin maqbool shaikh
  • Asif ghulamuddin shaikh
  • Arshad salar siddiqui
  • Satish subberwal
  • Kuldip singh brar
  • Utpal gokhale suhas
  • Pushkar deepak apte
  • Shabbir amir shaikh
  • Nadeem askari panjetan
  • Altaf ghulamuddin shaikh