Company Information

CIN
Status
Date of Incorporation
05 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,593,900
Authorised Capital
150,000,000

Directors

Abdallah Abdel Rahman Abdallah Hamed
Abdallah Abdel Rahman Abdallah Hamed
Director/Designated Partner
for over 2 years
Ithikkat Purushothaman Biju
Ithikkat Purushothaman Biju
Director/Designated Partner
for over 1 year
Badr Abdulla Ahmad Alghurair
Badr Abdulla Ahmad Alghurair
Director/Designated Partner
for about 13 years

Past Directors

Mario Klemens Luettecke
Mario Klemens Luettecke
Additional Director
over 5 years ago
Bachaar Kayali
Bachaar Kayali
Director
about 7 years ago
Hossameldin Mohamed Mahmoud
Hossameldin Mohamed Mahmoud
Additional Director
over 9 years ago
Derek Andrew King
Derek Andrew King
Additional Director
about 10 years ago
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Director
about 13 years ago
Hussein Hatata
Hussein Hatata
Director
about 13 years ago

Documents

Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form MGT-7-28122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Optional Attachment-(1)-27032018
Form DIR-11-27032018_signed
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(3)-01032018

Frequently Asked Questions

What is the date on which the Al ghurair construction foundations india private limited incorporated?

Al ghurair construction foundations india private limited was incorporated on 05 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Al ghurair construction foundations india 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 ghurair construction foundations india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Al ghurair construction foundations india private limited?

9 of directors are associated with the company.