FOUNDATION AGA KHAN is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00837.Its country of incorporation is Switzerland.FOUNDATION AGA KHAN can be contacted at its Email address: [email protected] or its registered address: 6 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F00837 |
| Name | FOUNDATION AGA KHAN |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOUNDATION AGA KHAN |
| F00837 |
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Get a list of all litigations FOUNDATION AGA KHAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FOUNDATION AGA KHAN. This report helps you understand the risk associated in dealing with FOUNDATION AGA KHAN and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FOUNDATION AGA KHAN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02111261 | ABAD AHMAD | Authorised Representative | - | 2017-05-01 |
| 05287026 | JAWED USMANI | Authorised Representative | - | 2020-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENLEAD CONSULTING SERVICES LLP | AAA-5403 | Designated Partner | 2011-07-01 | Ongoing |
| INSPIRE ONE CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC101714 | Director | - | 2020-01-20 |
| NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED | U60200DL2013GOI256716 | Director | - | 2014-05-31 |
| UTTAR PRADESH METRO RAIL CORPORATION LIMITED | U60300UP2013SGC060836 | Additional Director | - | 2014-05-31 |
| THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | U65910UP1972SGC003525 | Director | - | 2014-05-31 |
| THE MAHOMED BAGH CLUB LIMITED | U91990UP1899NPL000033 | Director | - | 2014-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017PTC325019 | COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | 3E White House, 10 Bhagwan Das Road 10 Bhagwan Das Road , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| F01185 | BRITISH UNITED SHOE MACHINARY LIMITED | WHITE HOUSE 4A 10 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| U22222DL2008PTC185697 | INDIA LEGAL PUBLISHERS PRIVATE LIMITED | 7E, WHITE HOUSE 10, BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| U22220DL2013PTC253432 | EN MEDIA NEWS MONITORING PRIVATE LIMITED | 2C-2D, WHITE HOUSE 10 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| U22190DL2013PTC253191 | KATYAYINI PUBLICATIONS PRIVATE LIMITED | 2C-2D,WHITE HOUSE 10 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| U22120DL2013PTC253428 | EN NEWS NETWORK PRIVATE LIMITED | 2C-2D, WHITE HOUSE 10 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| AAO-9008 | ICONIC METAL UDYOG LLP | Flat No.3-A, White House, 10 Bhagwan Das Road Near Mandi House, Metro Station New Delhi, Delhi, India - 110001 |
| U18101DL2004PTC124622 | THOMSON CREATIONS PRIVATE LIMITED | 6, HAILEY ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U27310DL2006PTC150863 | NAVIS ENGINEERING PRIVATE LIMITED | 6, HAILEY ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAF-3524 | MITTALS' TEA STREET CAFE LLP | SHOWROOM GF- 6, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U99999DL1979PTC009960 | HOOVAR SERVICES PVT LTD | 16TH FLOOR DR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD NEW DELHI-01 , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U17299DL2017PTC321350 | TARAJAY FABTEX PRIVATE LIMITED | UNIT NO. 6F, 6TH FLOOR, HANSALAYA BUILDING 15 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U15490DL2019PTC355458 | AGROACRE FARMS PRIVATE LIMITED | 610 6th Floor New Delhi House Barakhamba Road , DELHI, Delhi, India - 110001 |
| F03764 | PROGRAM FOR APPROPRIATE TECHNOLOGY IN HE ALTH | 15th Floor Dr. Gopal Das Bhawan 28 Barakhamba Road New Delhi , Delhi, Delhi, India - 110001 |
| AAM-8972 | NAVIS ENGINEERING LLP | 6 HAILEY ROAD New Delhi, Delhi, India - 110001 |
| U17291DL2007PTC166495 | JSMG CLOTHING PRIVATE LIMITED | 6, Hailey Road , New Delhi, Delhi, India - 110001 |
| U29253DL2009FTC332960 | JTEKT BEARINGS INDIA PRIVATE LIMITED | UGF-6 Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| L29113DL1984PLC018415 | JTEKT INDIA LIMITED | UGF-6 INDRAPRAKASH21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01409DL2001PTC109635 | CONCERNING PETS PRIVATE LIMITED | UGF 6, INDRAPRAKASH ,21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U29200DL2008FTC364010 | JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED | UGF-6 Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAA-5544 | NEXG VENTURES LLP | D-7, DHAWANDEEP APARTMENTS 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U01119DL1992PLC049649 | SHRIRAM BIOSEED GENETICS INDIA LIMITED | 6TH FLOORKANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAI-0965 | ROSEMARY COMMODITIES LLP | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD, NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100451366 | 2021-05-20 | - | - | 49,902,500.00 | DCB BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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