About Al Zohas Foundation
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Al Zohas Foundation is a private not for profit company based in Kalyan, Maharashtra, India. It was incorporated on 18 September 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U88900MH2023NPL410733.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Mukhtar Abbas Pathan and Nabeel Ahmed Mohammed Hashim Siddiqui.
The registered office is at Kalyan, Maharashtra.
For more details, the company can be reached via its website zohas.in.
Company details
Contact details
Al Zohas Foundation's registered office is in Kalyan, Maharashtra.
- Registered AddressShop No 02 Heena Niwas, Co. Op. Hsg Bhanunagar, Kalyan, Maharashtra, India – 421301
- 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 Al Zohas Foundation
Year-wise financial statements and ratios of Al Zohas Foundation are in the company report Buy the company report.
Board of directors of Al Zohas Foundation
Al Zohas Foundation has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukhtar Abbas Pathan Also directs: Al Zohas Nidhi Limited | Director | 18 Sep 2023 | 3 Years 1 Months | Current |
| Nabeel Ahmed Mohammed Hashim Siddiqui | Director | 18 Sep 2023 | 3 Years 1 Months | Current |
| Anand Kuppuswamy Iyer Also directs: Al Zohas Nidhi Limited, Al Zohas Export Private Limited | Director | 18 Sep 2023 | 3 Years 1 Months | Current |
| Israr Abbas Khan Pathan Also directs: Al Zohas Nidhi Limited, Al Zohas Export Private Limited | Director | 18 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Al Zohas Foundation 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 Al Zohas Foundation; 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 Al Zohas Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Zohas Foundation has 4 board changes on record since 2023: 4 appointments. The latest: Anand Kuppuswamy Iyer was appointed as Director on 18 Sep 2023.
Frequently asked questions
Al Zohas Foundation is an active private not for profit company based in Kalyan, Maharashtra, India. It was incorporated on 18 September 2023 (3+ years old) and is registered under CIN U88900MH2023NPL410733.
Al Zohas Foundation has 4 current directors:
- Mukhtar Abbas Pathan - Director
- Nabeel Ahmed Mohammed Hashim Siddiqui - Director
- Anand Kuppuswamy Iyer - Director
- Israr Abbas Khan Pathan - Director
The CIN (Corporate Identification Number) of Al Zohas Foundation is U88900MH2023NPL410733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Zohas Foundation was incorporated on 18 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Kuppuswamy Iyer was appointed as Director on 18 Sep 2023. Israr Abbas Khan Pathan was appointed as Director on 18 Sep 2023. Mukhtar Abbas Pathan was appointed as Director on 18 Sep 2023. Al Zohas Foundation has 4 board changes on record in total.
Al Zohas Foundation can be reached through the website zohas.in. Its registered office is in Kalyan, Maharashtra, India.
The registered office of Al Zohas Foundation is at Shop No 02 Heena Niwas, Co. Op. Hsg Bhanunagar, Kalyan, Maharashtra, India – 421301.
Al Zohas Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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