Company Information

CIN
Status
Date of Incorporation
15 July 1983
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
24 July 2023
Paid Up Capital
3,740,000
Authorised Capital
6,300,000

Directors

Altaf Ghulamuddin Shaikh
Altaf Ghulamuddin Shaikh
Director/Designated Partner
for almost 3 years

Past Directors

Asif Ghulamuddin Shaikh
Asif Ghulamuddin Shaikh
Additional Director
almost 14 years ago
Shabbir Amir Shaikh
Shabbir Amir Shaikh
Director
almost 40 years ago
Satish Subberwal
Satish Subberwal
Director
over 41 years ago
Ghulamuddin Maqbool Shaikh
Ghulamuddin Maqbool Shaikh
Director
over 41 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-13112020-signed
Form MSME FORM I-29102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MSME FORM I-17092020_signed
Form MSME FORM I-30102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-01102019_signed
Form AOC-4-01102019

Frequently Asked Questions

When was the Al kabeer investments private limited incorporated?

The Al kabeer investments private limited was incorporated with ROC on 15 July 1983 as .

Where has the Al kabeer investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 030422.

What is the E-filing status of the company?

The status of Al kabeer investments private limited is Active.

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Ghulamuddin maqbool shaikh
  • Asif ghulamuddin shaikh
  • Satish subberwal
  • Shabbir amir shaikh
  • Altaf ghulamuddin shaikh