Company Information
CIN
Status
Date of Incorporation
11 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sirajuddin Qureshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Kiran Qureshi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Prem Lata
Additional Director
over 9 years ago
over 9 years ago
Sanwar Mal Saini
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 43] Cafes, Cafeterias, Snack Bars & Canteens, Restaurants, Self Service Restaurants, Catering, Lodging, Coffee Bars, Pastry Shops, Ice Cream Parlors, Bar Services, Gourmet Food Shops, Food Supermarkets, Hotel, Motel, Food Services Falling In Class 43.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products, Edible Oils And Fats, Salad Dressings, Preserves Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Including Readymade Garments, Footwear, Headgear Falling In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +51 more Brands for Al Mashriq Exports Pvt Ltd.
Charges
15 July 2015
Ifci Limited
25 Crore
30 June 2015
Ifci Limited
50 Crore
09 April 2012
Indiabulls Housing Finance Limited
3 Crore
20 March 2012
Indiabulls Housing Finance Limited
1 Crore
28 July 2007
Housing Development Finance Corporation Ltd
1 Crore
27 April 2005
Punjab National Bank (lead Bank Of Consortium)
302 Crore
22 May 2012
Bank Of India
45 Crore
20 March 2012
Indiabulls Housing Finance Limited
0
30 June 2015
Ifci Limited
0
09 April 2012
Indiabulls Housing Finance Limited
0
28 July 2007
Housing Development Finance Corporation Ltd
0
15 July 2015
Ifci Limited
0
27 April 2005
Punjab National Bank (lead Bank Of Consortium)
0
22 May 2012
Bank Of India
0
20 March 2012
Indiabulls Housing Finance Limited
0
30 June 2015
Ifci Limited
0
09 April 2012
Indiabulls Housing Finance Limited
0
28 July 2007
Housing Development Finance Corporation Ltd
0
15 July 2015
Ifci Limited
0
27 April 2005
Punjab National Bank (lead Bank Of Consortium)
0
22 May 2012
Bank Of India
0
Documents
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-16072018_signed
Optional Attachment-(1)-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Copy of board resolution authorizing giving of notice-14072018
Form AOC-4-09072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Directors report as per section 134(3)-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
Form DIR-11-161015.OCT
Form DIR-12-121015.OCT
Evidence of cessation-121015.PDF
Form DIR-12-111015.OCT
Interest in other entities-101015.PDF
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Optional Attachment 1-101015.PDF
