Company Information

CIN
U14294HR2011PTC044716
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sayyad Hasan
Sayyad Hasan
Director/Designated Partner
for about 3 years
Mohd Amir
Mohd Amir
Director/Designated Partner
for about 3 years
Majid Ali
Majid Ali
Director/Designated Partner
for over 3 years
Abdul Wajid
Abdul Wajid
Director/Designated Partner
for almost 13 years
Ummer Sherief Koyassan Veedu
Ummer Sherief Koyassan Veedu
Director/Designated Partner
for almost 13 years

Past Directors

Sidakpreet Singh Batra
Sidakpreet Singh Batra
Additional Director
almost 6 years ago
Simranjeet Singh
Simranjeet Singh
Additional Director
almost 6 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Director
about 9 years ago
Mohammad Usman
Mohammad Usman
Director
about 9 years ago
Nisar Ahmed
Nisar Ahmed
Director
about 9 years ago
Harjeet Singh Isher
Harjeet Singh Isher
Director
about 9 years ago
Inder Singh
Inder Singh
Director
about 9 years ago
Abdurahiman Nidiya Parambil
Abdurahiman Nidiya Parambil
Additional Director
over 9 years ago
Nishat Anjum
Nishat Anjum
Additional Director
over 9 years ago
Narikkuth Kalathil Madathil Akbar Kasim
Narikkuth Kalathil Madathil Akbar Kasim
Additional Director
over 9 years ago
Karattiyattil Aboo Fyzal
Karattiyattil Aboo Fyzal
Additional Director
over 9 years ago
Afnaz Abootty Ahamed
Afnaz Abootty Ahamed
Nominee Director
almost 13 years ago
Jamil Ahmad
Jamil Ahmad
Director
almost 13 years ago
Ghazala Shamim
Ghazala Shamim
Director
almost 13 years ago

Charges

60 Lak
09 April 2014
Srei Equipment Finance Limited
18 Lak
18 February 2014
Srei Equipment Finance Limited
41 Lak
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-08122020-signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Acknowledgement received from company-03032020
Form DIR-11-03032020_signed
Proof of dispatch-03032020
Form DIR-12-03032020_signed
Notice of resignation filed with the company-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Auditor?s certificate-10022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019

Frequently Asked Questions

When was the Avicenna stones and minerals private limited incorporated?

The Avicenna stones and minerals private limited was incorporated with ROC on 30 December 2011 as .

Where has the Avicenna stones and minerals private limited been incorporated?

The company was incorporated in Delhi with registration number 044716.

What is the E-filing status of the company?

The status of Avicenna stones and minerals private limited is Active.

Number of Key Management personnel of the Avicenna stones and minerals private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Avicenna stones and minerals private limited?

The appointed directors in the company are:

  • Majid ali
  • Ummer sherief koyassan veedu
  • Afnaz abootty ahamed
  • Abdul wajid
  • Ghazala shamim
  • Karattiyattil aboo fyzal
  • Narikkuth kalathil madathil akbar kasim
  • Inder singh
  • Harjeet singh isher
  • Nisar ahmed
  • Jamil ahmad
  • Mohammad usman
  • Nishat anjum
  • Ravinder pal singh
  • Abdurahiman nidiya parambil
  • Simranjeet singh
  • Mohd amir
  • Sidakpreet singh batra
  • Sayyad hasan