It is a construction private limited company based in Calicut, Kerala, India, established in 2017.
2017 | Calicut, Kerala, India | Struck OffShafi's Ventures Private Limited, a struck off private limited company, was established on 20 March 2017 in Calicut, Kerala, India. Engaging in other building installation within the construction sector, it holds CIN: U45309KL2017PTC048624. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Mamoottil Mohammed Shafi (Managing Director), Beena Alathan (Additional Director), Savitha Karthiyani (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Door No:52, 5/2932 C24 2Nd Floor Cd Tower, Arayidathupalam, Calicut, Kerala, 673004.
U45309KL2017PTC048624
048624
20 March 2017
₹1.00 M
₹0.10 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mamoottil Mohammed Shafi | Managing Director | 20 Mar 2017 | Current |
| Beena Alathan | Additional Director | 10 Dec 2019 | Current |
| Savitha Karthiyani | Director | 20 Mar 2017 | Current |
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The activity Beena Alathan was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Shafi'S Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
Shafi'S Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was recorded as a recent event.
Progress on Mamoottil Mohammed Shafi was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Progress on Savitha Karthiyani was appointed as a Director was appointed as a Director on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Shafi'S Ventures Private Limited was registered on 20 Mar 2017 with Roc Ernakulam & aged 8 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Shafi's Ventures Private Limited is U45309KL2017PTC048624.
Shafi's Ventures Private Limited is headquartered at Door No:52, 5/2932 C24 2Nd Floor Cd Tower, Arayidathupalam, Calicut, Kerala, 673004.
Shafi's Ventures Private Limited was incorporated on 20 March 2017.
The current directors of Shafi's Ventures Private Limited are
The primary industry of Shafi's Ventures Private Limited is Construction.
Shafi's Ventures Private Limited is unlisted.
The authorized capital of Shafi's Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shafi's Ventures Private Limited is Active Non-Compliant.
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