As on : February 02,2025
Director Identification Number (DIN) : 0001550933
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ABBASIA HOLDINGS LLP | AAC-2695 | 22-04-2014 | 22-04-2014 | ₹10,00,000 | |
| 2 | ABBASIA HOLDINGS PRIVATE LIMITED | U45201TN1998PTC040966 | 11-08-1998 | 08-11-1998 | ₹10,00,000 | |
| 3 | IMAIP BULLION AND TRADING LLP | AAE-1359 | 01-02-2017 | 10-06-2015 | ₹22,00,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00239171 | NELUFER ZEB (1) |
| 2 | 01550933 | TASNEEM BEGUM (3) |
| 3 | 01550950 | SYED ZAID (3) |
| 4 | 01550958 | SYED UZAIR (3) |
| 5 | 01551165 | OOSMAN SYED ABBAS (2) |
| 6 | 02109542 | SYED FAIZ BASHEER (2) |
| 7 | 03160703 | TARIQUE MAZHAR ANSARI (1) |
| 8 | 03424541 | GOLLYAM IQUBAL BAIG (2) |
| 9 | 06440136 | SHRIKANT BALBHIM TERDAL (1) |
| 10 | 06675210 | SYED NIZAMUDDIN AHMED (1) |
| 11 | 06688310 | NASIR HUSSAIN (7) |
| 12 | 06688319 | MOHAMMED MANSOOR KHAN (7) |
| 13 | 06868160 | NAVEED AHMED NATTAMKAR (7) |
| 14 | 06998033 | MOMIN ABRAR AHMED SHAIKH MOHAMMED (1) |
| 15 | 07257423 | SABIR KHAN (2) |
| 16 | 07257464 | IQBAL KHAN (2) |
| 17 | 07590892 | MEHAR TAJ (2) |
| 18 | 08505769 | MOHAMMED LUQMAN KHAN (1) |
| 19 | 08624545 | SHAZIA ZEB (1) |
| 20 | 09151563 | MANZOOR IRFAN SYED (1) |
| 21 | 09460044 | MOHAMMED MAZHER HUSSAIN (2) |
| 22 | 10030309 | KUSHAL ASHOK KUMAR SHARMA (3) |
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