Al Saqib Exports Private Limited

Financials

Updated 5 months ago

Directors

Mohd Sajid
Mohd Sajid
 Director/Designated Partner
Mohammad Shahid Qureshi
Mohammad Shahid Qureshi
 Director/Designated Partner
Mohammad Saliq Qureshi
Mohammad Saliq Qureshi
 Director/Designated Partner
Mohammad Wali
Mohammad Wali
 Director/Designated Partner

Company Information

CIN U63023DL1996PTC078460
Company Status Active
Registration Number 078460
Date of Incorporation 24 April 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 200,000,000
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Past Directors

Charges

39 CR PENDING
Name Status Amount
Punjab National Bank
29 May 2018 		30 CR
Punjab National Bank
28 July 2012 		1 CR
Punjab National Bank
14 February 2011 		19 CR
Punjab National Bank
28 March 2014 		1 CR
Punjab National Bank
06 September 2012 		37 CR
Axis Bank Ltd.
21 September 2016 		5 CR
Punjab National Bank
11 November 2011 		50 LAC
Punjab National Bank
31 January 2012 		73 LAC
Punjab National Bank
28 August 2020 		6 CR
Punjab National Bank
14 May 2020 		3 CR
Others
28 August 2020 		0
Others
21 September 2016 		0
Others
14 May 2020 		0
Others
29 May 2018 		0
Punjab National Bank
14 February 2011 		0
Punjab National Bank
31 January 2012 		0
Punjab National Bank
06 September 2012 		0
Punjab National Bank
28 July 2012 		0
Punjab National Bank
11 November 2011 		0
Punjab National Bank
28 March 2014 		0
Others
28 August 2020 		0
Others
21 September 2016 		0
Others
14 May 2020 		0
Others
29 May 2018 		0
Punjab National Bank
14 February 2011 		0
Punjab National Bank
31 January 2012 		0
Punjab National Bank
06 September 2012 		0
Punjab National Bank
28 July 2012 		0
Punjab National Bank
11 November 2011 		0
Punjab National Bank
28 March 2014 		0
Others
28 August 2020 		0
Others
21 September 2016 		0
Others
14 May 2020 		0
Others
29 May 2018 		0
Punjab National Bank
14 February 2011 		0
Punjab National Bank
31 January 2012 		0
Punjab National Bank
06 September 2012 		0
Punjab National Bank
28 July 2012 		0
Punjab National Bank
11 November 2011 		0
Punjab National Bank
28 March 2014 		0
Others
28 August 2020 		0
Others
21 September 2016 		0
Others
14 May 2020 		0
Others
29 May 2018 		0
Punjab National Bank
14 February 2011 		0
Punjab National Bank
31 January 2012 		0
Punjab National Bank
06 September 2012 		0
Punjab National Bank
28 July 2012 		0
Punjab National Bank
11 November 2011 		0
Punjab National Bank
28 March 2014 		0

Frequently Asked Questions

What is the date on which the Al-saqib exports private limited incorporated?

Al-saqib exports private limited was incorporated on 24 April 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Al-saqib exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Al-saqib exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Al-saqib exports private limited?

4 of directors are associated with the company.

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