SHAFI'S VENTURES PRIVATE LIMITED

OVERVIEW - SHAFI'S VENTURES PRIVATE LIMITED

Shafi'S Ventures Private Limited was an unlisted private company incorporated on 20 March, 2017. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Shafi'S Ventures Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Shafi'S Ventures Private Limited, per our records, was held on 30 September, 2018.

The Corporate Identification Number (CIN) of Shafi'S Ventures Private Limited is U45309KL2017PTC048624. The registered office of Shafi'S Ventures Private Limited was at DOOR NO:52, 5/2932 C24 2ND FLOOR CD TOWER, ARAYIDATHUPALAM CALICUT Kozhikode , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - SHAFI'S VENTURES PRIVATE LIMITED

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Directors - SHAFI'S VENTURES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mamoottil Mohammed Shafi and Savitha Karthiyani who were appointed on 20 March, 2017. They have been on the board for more than 7 years. The most recently appointed director is Beena Alathan, who was appointed on 10 December, 2019.

Mamoottil Mohammed Shafi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAMOOTTIL MOHAMMED SHAFI	Director	20 March, 2017	Other directorships - FRONTLANE MARKETING AND EDUCATION DEVELOPMENT COMPANY PRIVATE LIMITED,  ARMSECT BUILDING DEVELOPMENT COMPANY PRIVATE LIMITED,  FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED,  DIAMONDMASCOT TRADING PRIVATE LIMITED,  MAMOOTTIL REALTORS PRIVATE LIMITED,  SGL INFOMATICS PRIVATE LIMITED,  GOLDLANE MINERAL INDUSTRIES INDIA PRIVATE LIMITED,  MALVO EDUCATION PRIVATE LIMITED,  GOLDLANE CITY CALICUT PROPERTIES PRIVATE LIMITED,  MALVO PROPERTIES PRIVATE LIMITED,
SAVITHA KARTHIYANI	Director	20 March, 2017	No other directorships
BEENA ALATHAN	Director	10 December, 2019	Other directorships - FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED,  DIAMONDMASCOT TRADING PRIVATE LIMITED,  MAMOOTTIL REALTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAMOOTTIL MOHAMMED SHAFI	Director	20 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FRONTLANE MARKETING AND EDUCATION DEVELOPMENT COMPANY PRIVATE LIMITED Director 04 January, 2013 Trading ARMSECT BUILDING DEVELOPMENT COMPANY PRIVATE LIMITED Managing director 12 January, 2012 Construction FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED Director 27 December, 2019 Education DIAMONDMASCOT TRADING PRIVATE LIMITED Director 06 January, 2020 Trading MAMOOTTIL REALTORS PRIVATE LIMITED Director 27 December, 2019 Real Estate and Renting SGL INFOMATICS PRIVATE LIMITED Director 20 June, 2020 Computer Related Services GOLDLANE MINERAL INDUSTRIES INDIA PRIVATE LIMITED Director 16 May, 2017 Manufacturing (Metals & Chemicals and their products) MALVO EDUCATION PRIVATE LIMITED Director 27 July, 2018 Education GOLDLANE CITY CALICUT PROPERTIES PRIVATE LIMITED Director 10 September, 2018 Construction MALVO PROPERTIES PRIVATE LIMITED Director 06 July, 2018 Construction
SAVITHA KARTHIYANI	Director	20 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BEENA ALATHAN	Director	10 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FRONTLANE EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED Director 27 December, 2019 Education DIAMONDMASCOT TRADING PRIVATE LIMITED Director 06 January, 2020 Trading MAMOOTTIL REALTORS PRIVATE LIMITED Director 27 December, 2019 Real Estate and Renting