Company Information

CIN
Status
Date of Incorporation
10 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammad Osama Qureshi
Mohammad Osama Qureshi
Director/Designated Partner
for about 2 years
Arham Qureshi
Arham Qureshi
Director/Designated Partner
for almost 2 years
Mohd Saleem Qureshi
Mohd Saleem Qureshi
Director/Designated Partner
for almost 25 years

Past Directors

Mohd Mustqeem Qureshi
Mohd Mustqeem Qureshi
Director
over 13 years ago
Mohd Atif
Mohd Atif
Additional Director
almost 15 years ago

Documents

Form DIR-12-20092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(5)-17092020
Optional Attachment-(3)-17092020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-3-09042018-signed
Resignation letter-10032018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-06052017

Frequently Asked Questions

What is the date on which the Al nafees leather exports private limited incorporated?

Al nafees leather exports private limited was incorporated on 10 February 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Al nafees leather exports 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 nafees leather exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Al nafees leather exports private limited?

5 of directors are associated with the company.