Company Information

CIN
U65992UP1989PLC011038
Status
Date of Incorporation
10 August 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,263
Authorised Capital
4,900,000

Directors

Varqua .
Varqua .
Director/Designated Partner
for over 7 years
Salma Haroon
Salma Haroon
Director
for almost 22 years
Mohammad Haroon
Mohammad Haroon
Director
for almost 22 years

Past Directors

Ubaid Ahmad Faridi
Ubaid Ahmad Faridi
Director
almost 22 years ago

Documents

Form MGT-7-03032020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
List of share holders, debenture holders;-27022020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-19092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed

Frequently Asked Questions

What is the incorporation date of the Shabab islamic investment and mutual benefits (india) ltd.?

Incorporation date of the company is 10 August 1989 .

What is the state of the Shabab islamic investment and mutual benefits (india) ltd. incorporation?

The state in which company is incorporated is Kanpur.

What is the Shabab islamic investment and mutual benefits (india) ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shabab islamic investment and mutual benefits (india) ltd.?

Shabab islamic investment and mutual benefits (india) ltd. has appointed 4 of directors.

Who are the appointed Directors in Shabab islamic investment and mutual benefits (india) ltd.?

The appointed directors in the company are:

  • Mohammad haroon
  • Salma haroon
  • Ubaid ahmad faridi
  • Varqua .