Company Information

CIN
Status
Date of Incorporation
24 April 1981
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhava Balakrishna Govindarajulu
Madhava Balakrishna Govindarajulu
Director/Designated Partner
for almost 2 years
Shabjohnshahib Ismail
Shabjohnshahib Ismail
Director/Designated Partner
for over 17 years
Ferdousbeghum Mohamedhaneefan
Ferdousbeghum Mohamedhaneefan
Director
for over 23 years

Past Directors

Althaf Ahmed Sarabunisha Begum
Althaf Ahmed Sarabunisha Begum
Additional Director
about 4 years ago

Charges

5 Lak
14 August 1984
Oriental Bank Commerce
5 Lak
14 August 1984
Oriental Bank Commerce
0
14 August 1984
Oriental Bank Commerce
0
14 August 1984
Oriental Bank Commerce
0

Documents

Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Declaration by first director-17112020
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Annual return as per schedule V of the Companies Act,1956-27122017
Form 20B-27122017_signed
Form AOC-4-27122017_signed
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Frequently Asked Questions

What is the date of Althaf constructions private limited incorporation?

Incorporation date of the company is 24 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Althaf constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Althaf ahmed sarabunisha begum
  • Ferdousbeghum mohamedhaneefan
  • Madhava balakrishna govindarajulu
  • Shabjohnshahib ismail