Company Information

CIN
U70100MH2004PTC148623
Status
Date of Incorporation
15 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Nadim Ahmed
Mohd Nadim Ahmed
Director/Designated Partner
for over 2 years
Saif Sajjid Khan
Saif Sajjid Khan
Director
for about 15 years
Shehla Sajjid Khan
Shehla Sajjid Khan
Director/Designated Partner
for about 15 years

Past Directors

Niket Paresh Mehta
Niket Paresh Mehta
Director
about 9 years ago
Rasheeda Firdaus Sajjid Khan
Rasheeda Firdaus Sajjid Khan
Director
about 20 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director
about 20 years ago

Charges

40 Crore
19 December 2014
Yes Bank Limited
40 Crore
03 April 2013
State Bank Of India
20 Crore
19 December 2014
Others
0
03 April 2013
State Bank Of India
0
19 December 2014
Others
0
03 April 2013
State Bank Of India
0
19 December 2014
Others
0
03 April 2013
State Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Saif properties and multi trading private limited?

Incorporation date of the company is 15 September 2004 .

What is the state of the Saif properties and multi trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saif properties and multi trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saif properties and multi trading private limited?

Saif properties and multi trading private limited has appointed 6 of directors.

Who are the appointed Directors in Saif properties and multi trading private limited?

The appointed directors in the company are:

  • Niket paresh mehta
  • Sajjid amir khan
  • Shehla sajjid khan
  • Saif sajjid khan
  • Rasheeda firdaus sajjid khan
  • Mohd nadim ahmed