CINBOOK

Company · U36911KL2010PTC026593

Safa Gold And Diamonds Private Limited

Safa Gold And Diamonds Private Limited is a company incorporated in 2010 in Melattur. Its current status on the MCA register is Converted to LLP. 7 people are currently on record as directors and officers.

Status
Converted to LLP
Incorporated
2010
Paid-up capital
₹1.4 lakh
Authorised
₹5 lakh
Directors
7

Directors and officers · 7

NameRoleSinceStatusDIN
. HamzaDirector2010Serving02909253
Abdul Nazar KolthodiIndividual Promoter2010Serving02909265
Kolthodi UsmanDirector2010Serving02909295
Musthafa .Individual Promoter2010Serving02909324
Mohamed AbdussalamDirector2010Serving02909211
Kolthody Abdul KareemDirector2015Serving03281386
Muhammed Haneefa .Director2015Serving03281398

Filing history

Financial yearFilingStatus
31-03-2015Annual returnNot filed
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed

Registration

Registered office
Door No:4/196 Melattur Po
Melattur, Kerala, 679326
Registrar
ROC Ernakulam
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2015
Last balance sheet
31 Mar 2015
Registration number
026593

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.