Company · U67120DL1995PTC065842
Saima Investments Private Limited
Saima Investments Private Limited is an active company, incorporated in 1995, registered in New Delhi. 15 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹12.01 cr
- Authorised
- ₹20 cr
- Directors
- 15
Directors and officers · 15
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nazneen Ruby | Director | 1999 | Serving | 00510471 |
| Nadeem Ahmad | Director | 2003 | Serving | 00510062 |
| Nahima Anjum | Director | 2006 | Serving | 00510487 |
| Nayeem Ahmad Ghazi | Director | 2006 | Serving | 00510152 |
| Yasmeen Anjum | Director | 2015 | Serving | 03564498 |
| Nasreen Anjum | 2018 | Serving | 08196399 | |
| Saima Anjum | Director | 2019 | Serving | 00510121 |
| Abdul Razique Shaikh | Director | 2021 | Serving | 05137085 |
| Wasim Ahmed Ghazi | Director | 2021 | Serving | 00588134 |
| Nayeem Ahmed Ghazi | Director | 2022 | Serving | 00340783 |
| Tasneem Ahmad | 2022 | Serving | 00509288 | |
| Fatima Shaik | Director | 2022 | Serving | 09136187 |
| Asif Nawaz | Director | 2022 | Serving | 09828503 |
| Ayesha Anjum | Director | 2023 | Serving | 07871969 |
| Waris Afzal Shah | Director | 2023 | Serving | 10311327 |
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
- G-187, Sarita ViharNew Delhi, Delhi, 110076
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 065842
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.