AI Hasani Lineage Private Limited
About AI Hasani Lineage Private Limited
Data last updated:
AI Hasani Lineage Private Limited was a private limited company based in Badyar Balla, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 07 November 2023.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U46309JK2023PTC015246.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Mohammad Yousuf Hasani and Munim Ulhaq Hasani.
The registered office was at C/O Peerzada Mohammad, Mirmaidan Doru Anantnag, Badyar Balla, Jammu and Kashmir, India – 190001.
Company details
Contact details
AI Hasani Lineage Private Limited's registered office is in Badyar Balla, Jammu And Kashmir.
- Registered AddressC/O Peerzada Mohammad, Mirmaidan Doru Anantnag, Badyar Balla, Jammu and Kashmir, India – 190001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of AI Hasani Lineage Private Limited
Year-wise financial statements and ratios of AI Hasani Lineage Private Limited are in the company report Buy the company report.
Board of directors of AI Hasani Lineage Private Limited
AI Hasani Lineage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Yousuf Hasani | Director | 07 Nov 2023 | 3 Years 0 Months | As last reported |
| Munim Ulhaq Hasani | Director | 07 Nov 2023 | 3 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving AI Hasani Lineage Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AI Hasani Lineage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AI Hasani Lineage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AI Hasani Lineage Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohammad Yousuf Hasani was appointed as Director on 07 Nov 2023.
Frequently asked questions
AI Hasani Lineage has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AI Hasani Lineage was a private limited company based in Badyar Balla, Jammu And Kashmir, India. It was incorporated on 07 November 2023 and is registered under CIN U46309JK2023PTC015246. The company has been struck off by the Registrar of Companies and is no longer operational.
AI Hasani Lineage had 2 directors:
- Mohammad Yousuf Hasani - Director
- Munim Ulhaq Hasani - Director
The CIN (Corporate Identification Number) of AI Hasani Lineage is U46309JK2023PTC015246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AI Hasani Lineage is at CO Peerzada Mohammad, Mirmaidan Doru Anantnag, Badyar Balla, Jammu and Kashmir, India – 190001.
AI Hasani Lineage was incorporated on 07 November 2023. It is registered with the Registrar of Companies, Jammu.
Mohammad Yousuf Hasani was appointed as Director on 07 Nov 2023. Munim Ulhaq Hasani was appointed as Director on 07 Nov 2023.
AI Hasani Lineage can be reached at its registered office: CO Peerzada Mohammad, Mirmaidan Doru Anantnag, Badyar Balla, Jammu and Kashmir, India – 190001.
AI Hasani Lineage is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
