Company · U74899DL1993PLC053347
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is an active company, incorporated in 1993, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹98.99 lakh
- Authorised
- ₹6 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Naveen Raj Bhatia | Director | 2005 | Serving | 00072111 |
| Jalal Faruqui | Director | 2005 | Serving | 00072188 |
| Shaikh Khwajawali | Director | 2015 | Serving | 02402297 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- U G 12 &13 Essel House, 10 Asaf Ali RoadNew Delhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 053347
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.