As on : September 20,2024
Director Identification Number (DIN) : 0007107409
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SALEENA GOLD AND DIAMONDS LLP | AAD-7210 | 07-04-2015 | 07-04-2015 | ₹1,00,000 | |
| 2 | TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | 23-03-2020 | 09-06-2017 | ₹1,00,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01107250 | MOOSA HAJI CHARAPARAMBIL (7) |
| 2 | 01765644 | ALUKKA VARGHESE FRANCIS (2) |
| 3 | 01870449 | GIRIRAJAN (2) |
| 4 | 03337049 | SUBEESH KOLANGARA VAYALIL (1) |
| 5 | 03396657 | BASHEER KOZHI PARABATH (4) |
| 6 | 03595994 | MOOLAYIL HARIDASAN (1) |
| 7 | 06878106 | ABDUL MAJEED CHOLAPARAMBATH (2) |
| 8 | 06878125 | VALAPPIL MUHAMMEDKOYA (1) |
| 9 | 06878136 | ELAVANCHALIL NAZER (3) |
| 10 | 06878148 | KAYAKKAL SURENDRAN (3) |
| 11 | 06926451 | NISHANTH THOMAS (8) |
| 12 | 07107409 | THEKKE PUTHALATH ABDURAHIMAN (2) |
| 13 | 07107419 | THEKKE PUTHALATH ABDULNAZER (4) |
| 14 | 08029521 | PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ (1) |
| 15 | 08104181 | THATTAN KANDY SURENDRAN (1) |
| 16 | 08169315 | MUHAMMED ASHRAF (1) |
| 17 | 08197601 | SADIKH (2) |
| 18 | 08843738 | THATTANKANDIYIL SATHEESHKUMAR (1) |
| 19 | 08843940 | GAIKWAD ARJUN KAKASAHEB (1) |
| 20 | 08843966 | MUHAMMED FAISAL (2) |
| 21 | 08843972 | SAKKEER HUSAIYIN (1) |
| 22 | 08843998 | MATTUPURATH CHITHARANJAN (1) |
| 23 | 09793870 | MAGALASSERI AMBALATHINGAL SUBAIR (3) |
| 24 | 10012474 | ABBAS THAVITTIYERI PARA (1) |
| 25 | 10481142 | ANA KACHEERI ABDUL RAZAK (1) |
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