Company Information

CIN
U51101TN1986PTC012987
Status
Date of Incorporation
07 May 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Ahamed Shakir
Ahamed Shakir
Director
for almost 19 years
Abubacker Abdul Maajid
Abubacker Abdul Maajid
Director/Designated Partner
for about 10 years
Habeeb Mohamed Kabeer
Habeeb Mohamed Kabeer
Director/Designated Partner
for over 1 year
Mohamed Hassan
Mohamed Hassan
Managing Director
for over 16 years

Past Directors

Mohamed Ashraf Thaika Shaikh Omer .
Mohamed Ashraf Thaika Shaikh Omer .
Additional Director
about 12 years ago
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Additional Director
almost 14 years ago
Mahamed Zabeer
Mahamed Zabeer
Director
over 16 years ago
Ahamed Rifai Ahamed Abdul Cadir
Ahamed Rifai Ahamed Abdul Cadir
Director
over 20 years ago

Charges

0
30 January 1990
Indian Bank
20 Lak
26 December 2009
City Union Bank Limited
10 Lak
24 December 2009
Lakshmi Vilas Bank Limited
10 Crore
06 September 1990
Indian Overseas Bank
30 Lak
06 September 1990
Indian Overseas Bank
15 Lak
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Optional Attachment-(1)-16102016
List of share holders, debenture holders;-16102016

Frequently Asked Questions

What is the date of West asia exports and imports private limited incorporation?

Incorporation date of the company is 07 May 1986 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 9.

West asia exports and imports private limited has appointed how many directors?

The appointed directors in the company are:

  • Habeeb mohamed kabeer
  • Ahamed shakir
  • Mahamed zabeer
  • Mohamed hassan
  • Mohamed ashraf thaika shaikh omer .
  • Nurul rahim mohamed sathakathulla shahul hameed
  • Ahamed rifai ahamed abdul cadir
  • Rahim habeeb zarook habeb mohamed abdul
  • Abubacker abdul maajid