It is a real estate private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1996.
1996 | Uttar Pradesh, Uttar Pradesh, India | Struck OffSafina Constructions Private Limited, a struck off private limited company, was established on 16 August 1996 in Uttar Pradesh, Uttar Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U30002UP1996PTC020507. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Ahmad Javed (Director), Irfan Shamshad (Director), Syed Nadeem Ahmad (Managing Director). Past directors included Irfan Shamshad. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, 202001.
U30002UP1996PTC020507
020507
16 August 1996
₹1.00 M
₹0.50 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ahmad Javed | Director | 10 Nov 2007 | Current |
| Irfan Shamshad | Director | 15 Nov 1997 | Current |
| Syed Nadeem Ahmad | Managing Director | 23 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 27 Nov 2008 | Past |
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In 2016, Safina Constructions had a promoter holding of 55.60% and a public holding of 44.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Safina Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Safina Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was documented.
The activity Ahmad Javed was appointed as a Director was appointed as a Director on 10 Nov 2007 & has been associated with this company since 18 years 16 days . was completed.
Syed Nadeem Ahmad was appointed as a Managing Director was appointed as a Managing Director on 23 Mar 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.
Irfan Shamshad was appointed as a Director was appointed as a Director on 15 Nov 1997 & has been associated with this company since 28 years 10 days . was recorded as a recent event.
Progress on Safina Constructions Private Limited was registered on 16 Aug 1996 with Roc Kanpur & aged 29 years 3 months as per MCA records. was documented.
The CIN of Safina Constructions Private Limited is U30002UP1996PTC020507.
Safina Constructions Private Limited is headquartered at Nadeem Manzilmedical Road Aligarh, Uttar Pradesh, Uttar Pradesh, 202001.
Safina Constructions Private Limited was incorporated on 16 August 1996.
The current directors of Safina Constructions Private Limited are
The primary industry of Safina Constructions Private Limited is Real Estate.
Safina Constructions Private Limited is unlisted.
The authorized capital of Safina Constructions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Safina Constructions Private Limited is Active Non-Compliant.
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