Al Nafees Frozen Food Exports Private Limited

Financials

Updated 4 months ago

Directors

Manohar Lal Vij
Manohar Lal Vij
Director/Designated Partner
Arham Qureshi
Arham Qureshi
Director/Designated Partner
Mohammad Osama Qureshi
Mohammad Osama Qureshi
Director/Designated Partner

Company Information

CIN U74899DL1987PTC029635
Company Status Under CIRP
Registration Number 029635
Date of Incorporation 30 October 1987
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 131,000,000
Paid Up Capital 130,620,500
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Mohd Mustqeem Qureshi
Mohd Mustqeem Qureshi
Managing Director
Mohd Atif
Mohd Atif
Additional Director
Mohammad Hussain
Mohammad Hussain
Additional Director
Anuj Arora
Anuj Arora
Company Secretary
Bijendra Singh
Bijendra Singh
Company Secretary

Charges

1,152 CR PENDING
Name Status Amount
Capri Global Capital Limited
04 November 2015
4 CR
Kotak Mahindra Prime Limited
27 August 2015
1 CR
Hero Fincorp Limited
26 June 2015
13 CR
Indiabulls Housing Finance Limited
10 April 2015
1 CR
Indiabulls Housing Finance Limited
10 April 2015
1 CR
Indiabulls Housing Finance Limited
10 April 2015
1 CR
Hdb Financial Services Limited
31 March 2015
3 CR
Corporation Bank
03 February 2015
15 CR
Hdb Financial Services Limited
30 September 2014
3 CR
L&t Housing Finance Limited
25 August 2014
1 CR
L&t Housing Finance Limited
25 August 2014
6 CR
Dewan Housing Finance Corporation Limited
31 July 2014
7 CR
Corporation Bank
30 July 2014
207 CR
Corporation Bank
16 November 2013
35 CR
Kotak Mahindra Prime Limited
27 September 2013
2 CR
Corporation Bank
02 August 2013
4 CR
Dewan Housing Finance Corporation Limited
09 July 2013
2 CR
Dewan Housing Finance Corporation Limited
09 July 2013
3 CR
Fullerton India Credit Company Limited
26 June 2013
15 CR
Hdfc Bank Limited
28 May 2013
44 LAC
Indiabulls Housing Finance Limited
23 February 2013
5 CR
Bank Of India
01 January 2013
36 CR
Corporation Bank
18 August 2012
3 CR
Central Bank Of India
25 July 2012
25 CR
Corporation Bank
04 July 2012
25 CR
Corporation Bank
30 June 2012
221 CR
Corporation Bank
20 December 2011
3 CR
Central Bank Of India
14 December 2011
9 CR
Corporation Bank ( Lead Bank) & Central Bank Of India
05 April 2011
341 CR
Central Bank Of India
02 February 2011
135 CR
State Bank Of India
11 November 2006
20 CR
Indiabulls Housing Finance Limited
13 August 2014
9 CR
Dewan Housing Finance Corporation Limited
09 July 2013
2 CR
Corporation Bank
01 January 2010
9 CR
Corporation Bank
15 September 2000
91 CR
Corporation Bank
17 August 2010
55 LAC
Corporation Bank
17 August 2010
34 LAC
Corporation Bank
13 April 2012
22 LAC
Corporation Bank
03 November 2010
10 CR
Corporation Bank
27 September 2010
10 CR
Corporation Bank
22 September 2010
9 LAC
Corporation Bank
08 August 2011
20 CR
Corporation Bank
22 October 1999
77 CR
Corporation Bank
04 January 2012
20 CR
Corporation Bank
30 June 2010
49 LAC
Corporation Bank
09 March 2013
25 CR
Corporation Bank
30 June 2010
56 LAC
Corporation Bank(lead Bank)
19 January 2011
77 CR
Corporation Bank
08 May 2012
81 LAC
Corporation Bank
17 August 2011
2 CR
State Bank Of India
11 November 2006
0
Indiabulls Housing Finance Limited
23 February 2013
0
Corporation Bank
22 October 1999
0
Hero Fincorp Limited
26 June 2015
0
Kotak Mahindra Prime Limited
27 August 2015
0
Corporation Bank
03 February 2015
0
Hdb Financial Services Limited
30 September 2014
0
Corporation Bank
30 July 2014
0
L&t Housing Finance Limited
25 August 2014
0
Corporation Bank
16 November 2013
0
Kotak Mahindra Prime Limited
27 September 2013
0
Fullerton India Credit Company Limited
26 June 2013
0
Corporation Bank
09 March 2013
0
Bank Of India
01 January 2013
0
Central Bank Of India
25 July 2012
0
Corporation Bank
30 June 2012
0
Corporation Bank
08 May 2012
0
Central Bank Of India
14 December 2011
0
Corporation Bank
04 January 2012
0
Corporation Bank
08 August 2011
0
Corporation Bank(lead Bank)
19 January 2011
0
Central Bank Of India
02 February 2011
0
Corporation Bank
30 June 2010
0
Corporation Bank
30 June 2010
0
Corporation Bank
15 September 2000
0
Corporation Bank
01 January 2010
0
Hdfc Bank Limited
28 May 2013
0
L&t Housing Finance Limited
25 August 2014
0
Corporation Bank
18 August 2012
0
Indiabulls Housing Finance Limited
10 April 2015
0
Indiabulls Housing Finance Limited
13 August 2014
0
Corporation Bank
04 July 2012
0
Dewan Housing Finance Corporation Limited
31 July 2014
0
Corporation Bank
13 April 2012
0
Hdb Financial Services Limited
31 March 2015
0
Corporation Bank
20 December 2011
0
Capri Global Capital Limited
04 November 2015
0
Corporation Bank
02 August 2013
0
Corporation Bank
17 August 2011
0
Corporation Bank ( Lead Bank) & Central Bank Of India
05 April 2011
0
Indiabulls Housing Finance Limited
10 April 2015
0
Dewan Housing Finance Corporation Limited
09 July 2013
0
Corporation Bank
03 November 2010
0
Corporation Bank
27 September 2010
0
Corporation Bank
22 September 2010
0
Dewan Housing Finance Corporation Limited
09 July 2013
0
Corporation Bank
17 August 2010
0
Dewan Housing Finance Corporation Limited
09 July 2013
0
Corporation Bank
17 August 2010
0
Indiabulls Housing Finance Limited
10 April 2015
0
State Bank Of India
11 November 2006
0
Indiabulls Housing Finance Limited
23 February 2013
0
Corporation Bank
22 October 1999
0
Hero Fincorp Limited
26 June 2015
0
Kotak Mahindra Prime Limited
27 August 2015
0
Corporation Bank
03 February 2015
0
Hdb Financial Services Limited
30 September 2014
0
Corporation Bank
30 July 2014
0
L&t Housing Finance Limited
25 August 2014
0
Corporation Bank
16 November 2013
0
Kotak Mahindra Prime Limited
27 September 2013
0
Fullerton India Credit Company Limited
26 June 2013
0
Corporation Bank
09 March 2013
0
Bank Of India
01 January 2013
0
Central Bank Of India
25 July 2012
0
Corporation Bank
30 June 2012
0
Corporation Bank
08 May 2012
0
Central Bank Of India
14 December 2011
0
Corporation Bank
04 January 2012
0
Corporation Bank
08 August 2011
0
Corporation Bank(lead Bank)
19 January 2011
0
Central Bank Of India
02 February 2011
0
Corporation Bank
30 June 2010
0
Corporation Bank
30 June 2010
0
Corporation Bank
15 September 2000
0
Corporation Bank
01 January 2010
0
Hdfc Bank Limited
28 May 2013
0
L&t Housing Finance Limited
25 August 2014
0
Corporation Bank
18 August 2012
0
Indiabulls Housing Finance Limited
10 April 2015
0
Indiabulls Housing Finance Limited
13 August 2014
0
Corporation Bank
04 July 2012
0
Dewan Housing Finance Corporation Limited
31 July 2014
0
Corporation Bank
13 April 2012
0
Hdb Financial Services Limited
31 March 2015
0
Corporation Bank
20 December 2011
0
Capri Global Capital Limited
04 November 2015
0
Corporation Bank
02 August 2013
0
Corporation Bank
17 August 2011
0
Corporation Bank ( Lead Bank) & Central Bank Of India
05 April 2011
0
Indiabulls Housing Finance Limited
10 April 2015
0
Dewan Housing Finance Corporation Limited
09 July 2013
0
Corporation Bank
03 November 2010
0
Corporation Bank
27 September 2010
0
Corporation Bank
22 September 2010
0
Dewan Housing Finance Corporation Limited
09 July 2013
0
Corporation Bank
17 August 2010
0
Dewan Housing Finance Corporation Limited
09 July 2013
0
Corporation Bank
17 August 2010
0
Indiabulls Housing Finance Limited
10 April 2015
0

Frequently Asked Questions

When was the Al nafees frozen food exports private limited incorporated?

The Al nafees frozen food exports private limited was incorporated with ROC on 30 October 1987 as .

Where has the Al nafees frozen food exports private limited been incorporated?

The company was incorporated in Delhi with registration number 029635.

What is the E-filing status of the company?

The status of Al nafees frozen food exports private limited is Under CIRP.

Number of Key Management personnel of the Al nafees frozen food exports private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Al nafees frozen food exports private limited?

The appointed directors in the company are:

  • Mohd mustqeem qureshi
  • Manohar lal vij
  • Mohd atif
  • Arham qureshi
  • Mohammad hussain
  • Mohammad osama qureshi
  • Anuj arora
  • Bijendra singh

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