WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 25 September 2012 with the Corporate Identification Number (CIN) U67190KL2012PTC032235. It has been in operation for 12 Years , 3 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 032235 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1ST, FLOOR, OASIS, PLAZA, BUILDING, YAKKARA, PALAKKAD KL IN 678001. For any Query You can reach this company by email address or Postal address.
WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED :
Moideenkutty Saidu Muhammed
Current status of WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
032235
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 September 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 3 Months , 3 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01448260 | Moideenkutty Saidu Muhammed | Managing Director | 25 September 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
1ST, FLOOR, OASIS, PLAZA, BUILDING, YAKKARA, PALAKKAD KL IN 678001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74900KL2013PTC034037 | PLANET FOREX SERVICES PRIVATE LIMITED | VAKACHARTH, HOUSE, ENTHAKKAD,, YAKKARA, P.O., PALAKKAD |
| U72900KL2017OPC049224 | DEEVOL (OPC) PRIVATE LIMITED | 19/276, West, Yakkara, Palakkad |
| U74999KL2020PTC064136 | NISHA'S A TO Z MOTOR DRIVING INSTITUTEPRIVATE LIMITED | 28/541,NISHA, MAHAL, MURIKKAVU,WEST, YAKKARA, PALAKKAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| WASEEM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | KL | 678001 | 1ST, FLOOR, OASIS, PLAZA, BUILDING, YAKKARA, |