Company Information

CIN
U67120DL1995PTC065842
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
120,089,500
Authorised Capital
200,000,000

Directors

Ayesha Anjum
Ayesha Anjum
Director/Designated Partner
for over 1 year
Waris Afzal Shah
Waris Afzal Shah
Director/Designated Partner
for about 1 year
Wasim Ahmed Ghazi
Wasim Ahmed Ghazi
Director/Designated Partner
for about 3 years
Fatima Shaik
Fatima Shaik
Director/Designated Partner
for about 1 year
Asif Nawaz
Asif Nawaz
Director/Designated Partner
for about 1 year
Abdul Razique Shaikh
Abdul Razique Shaikh
Director/Designated Partner
for about 1 year
Yasmeen Anjum
Yasmeen Anjum
Director/Designated Partner
for over 1 year
Nayeem Ahmad Ghazi
Nayeem Ahmad Ghazi
Director/Designated Partner
for about 18 years
Nahima Anjum
Nahima Anjum
Director/Designated Partner
for about 18 years
Nazneen Ruby
Nazneen Ruby
Director/Designated Partner
for almost 26 years
Saima Anjum
Saima Anjum
Director/Designated Partner
for over 1 year
Nadeem Ahmad
Nadeem Ahmad
Director/Designated Partner
for over 21 years
Nayeem Ahmed Ghazi
Nayeem Ahmed Ghazi
Director/Designated Partner
for about 1 year

Past Directors

Tasneem Ahmad
Tasneem Ahmad
Additional Director
over 2 years ago
Nasreen Anjum
Nasreen Anjum
Additional Director
over 6 years ago
. Deepa
. Deepa
Company Secretary
about 9 years ago
Mohammad Iqbal
Mohammad Iqbal
Director
over 9 years ago
Fardeen Khan
Fardeen Khan
Director
about 12 years ago
Shilpy Chopra
Shilpy Chopra
Company Secretary
about 12 years ago
Rakesh Chandra Shukla
Rakesh Chandra Shukla
Director
about 25 years ago

Charges

28 September 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Saima investments private limited incorporation?

Incorporation date of the company is 24 February 1995 .

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 21.

Saima investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Nayeem ahmed ghazi
  • Nazneen ruby
  • Wasim ahmed ghazi
  • Tasneem ahmad
  • Nadeem ahmad
  • Rakesh chandra shukla
  • Mohammad iqbal
  • Abdul razique shaikh
  • Nayeem ahmad ghazi
  • Nahima anjum
  • Yasmeen anjum
  • Saima anjum
  • Fardeen khan
  • Eravimangalam raman vasudevan namboodri
  • . deepa
  • Shilpy chopra
  • Ayesha anjum
  • Nasreen anjum
  • Asif nawaz
  • Fatima shaik
  • Waris afzal shah