Company Information

CIN
U36911KL2010PTC026593
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Muhammed Haneefa .
Muhammed Haneefa .
Director/Designated Partner
for over 9 years
Kolthody Abdul Kareem
Kolthody Abdul Kareem
Director/Designated Partner
for over 9 years
Musthafa .
Musthafa .
Individual Promoter
for about 14 years
Kolthodi Usman
Kolthodi Usman
Director/Designated Partner
for about 14 years
Abdul Nazar Kolthodi
Abdul Nazar Kolthodi
Director/Designated Partner
for about 1 year
. Hamza
. Hamza
Director/Designated Partner
for over 1 year
Mohamed Abdussalam
Mohamed Abdussalam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-010116.OCT
Optional Attachment 1-301215.PDF
Copy of resolution-301215.PDF
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form DIR-12-140715.OCT
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Letter of Appointment-140715.PDF
-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-281011 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Safa gold and diamonds private limited incorporated?

Safa gold and diamonds private limited was incorporated on 24 August 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Safa gold and diamonds private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Safa gold and diamonds private limited?

7 of directors are associated with the company.

What is the number of directors associated with Safa gold and diamonds private limited?

7 of directors are associated with the company.