K
K.H.FOUNDATION
CIN
U73100TN1991NPL021372
Active Company
Tamil Nadu
₹20.00 L
Authorised Capital
₹5.01 L
Paid-up Capital
9
Directors
6
Charges
Company Details
- CIN
- U73100TN1991NPL021372
- Registration Number
- 021372
- Date of Incorporation
- 06 Sep 1991
- Company Type
- Company
- Category
- Company limited by guarantee
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Chennai
- RD Name
- RD Chennai
- RD Region
- Southern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Tamil Nadu
Directors & Officers
9| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Malack Ashraf Ali | 00171300 | Director | 28 Sep 2020 | Active |
| Malack Mohamed Ibrahim | 00170906 | Director | 28 Sep 2020 | Active |
| Malack Zakir Hussain | 00171191 | Director | 28 Sep 2012 | Active |
| Malack Abdul Wahab | 00171379 | Director | 28 Sep 2012 | Active |
| Mohammad Thameem Malack | 00171443 | Director | 29 Jul 1998 | Active |
| Mohamed Kaleemullah Gumus | 00170806 | Director | 06 Sep 1992 | Active |
| Mohamed Hashim Malack | 00171543 | Director | 06 Sep 1992 | Active |
| Akther Hussain Malack | 00972693 | Director | - | Active |
| Akber Hussain Malack | 00972614 | Director | - | Active |
Charges & Liabilities
6| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
DE LAGE LANDEN FINANCIAL SERVICES INDIA ...
Mumbai
|
₹2.66 Cr | 06 Dec 2016 | 30 Sep 2019 | CLOSED |
|
SIEMENS FINANCIAL SERVICES PRIVATE LIMIT...
MUMBAI
|
₹3.60 Cr | 29 Apr 2016 | 04 Feb 2019 | CLOSED |
|
SIEMENS FINANCIAL SERVICES PRIVATE LIMIT...
MUMBAI
|
₹1.00 Cr | 29 Apr 2016 | 04 Feb 2019 | CLOSED |
| — | ₹1.00 Cr | - | - | - |
| — | ₹3.60 Cr | - | - | - |
| — | ₹2.66 Cr | - | - | - |
Company Timeline
14 events
28 Sep 2020
Director
Malack Ashraf Ali appointed as Director
28 Sep 2020
Director
Malack Mohamed Ibrahim appointed as Director
30 Sep 2019
Charge
Charge satisfied — DE LAGE LANDEN FINANCIAL SERVI...
04 Feb 2019
Charge
Charge satisfied — SIEMENS FINANCIAL SERVICES PRI...
04 Feb 2019
Charge
Charge satisfied — SIEMENS FINANCIAL SERVICES PRI...
06 Dec 2016
Charge
Charge created — DE LAGE LANDEN FINANCIAL SERVI... (₹2.66 Cr)
29 Apr 2016
Charge
Charge created — SIEMENS FINANCIAL SERVICES PRI... (₹3.60 Cr)
29 Apr 2016
Charge
Charge created — SIEMENS FINANCIAL SERVICES PRI... (₹1.00 Cr)
28 Sep 2012
Director
Malack Zakir Hussain appointed as Director
28 Sep 2012
Director
Malack Abdul Wahab appointed as Director
29 Jul 1998
Director
Mohammad Thameem Malack appointed as Director
06 Sep 1992
Director
Mohamed Kaleemullah Gumus appointed as Director
06 Sep 1992
Director
Mohamed Hashim Malack appointed as Director
06 Sep 1991
Incorporation
Company incorporated as Company
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