Company · U18101TN1999PTC043782
Moulana Exports Private Limited
Moulana Exports Private Limited is an active company, incorporated in 1999, registered in Chennai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹20 lakh
- Authorised
- ₹25 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Syed Ashraf Syed Mohideen | Director | 1999 | Serving | 00970771 |
| Syed Abubaker Vaseem . | Director | 1999 | Serving | 01267210 |
| Syed Nazeer | Director | 1999 | Serving | 01913810 |
| Shabandri Abdul Kader Basha | Director | 1999 | Serving | 01913953 |
| Syed Mohidina Syed Rahmat | Director | 1999 | Serving | 02772540 |
| Fahim Shabandri | Director | 1999 | Serving | 00950355 |
| Yahya . | Director | 1999 | Serving | 01268594 |
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
- 169 Angappa Naicken StreetChennai, Tamil Nadu, 600001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 043782
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.