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SAIFCO CEMENTS PRIVATE LIMITED




Saifco Cements Private Limited is a Private incorporated on 19 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 150,000,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Saifco Cements Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Saifco Cements Private Limited are Manzoor Ahmad Guna, Altaf Ahmad Guna, Suhail Manzoor Guna, Ishfaq Trumboo, Mohammad Khalil Guna, Tahir Ahmad Trumboo, Ghulam Hassan Baba, Hilal Ahmad Bhat, Mumtaz Banoo and Wasim Jahangir.

Saifco Cements Private Limited's Corporate Identification Number is (CIN) U26959JK1997PTC001614 and its registration number is 1614.Its Email address is [email protected] and its registered address is BATWARA,SRINAGAR,(NEAR)(NEAR OFFICE) SRINAGAR J&K JAMMU AND KASHMIR JK 000000 IN.

Current status of Saifco Cements Private Limited is - Active.

Company Details

CIN

U26959JK1997PTC001614

Company Name

SAIFCO CEMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jammu

Registration Number

1614

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 1997

Age of Company

27 years, 2 month, 0 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹150,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAIFCO CEMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BATWARA,SRINAGAR,(NEAR)(NEAR OFFICE) SRINAGAR J&K JAMMU AND KASHMIR JK 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00973160

MANZOOR AHMAD GUNA

Director

09 February 2009

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Other Companies Associated with

Company Designation Appointment Date

SAIFCO HILLCREST HOTELS PRIVATE LIMITED

Director

18 December 2006

SAIFCO ZABARWAN VIEWS HOTELS AND RESORTSPRIVATE LIMITED

Director

01 September 2023

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Company Designation Appointment Date Cessation Date

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00973216

ALTAF AHMAD GUNA

Director

09 February 2009

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Other Companies Associated with

Company Designation Appointment Date

SAIFCO HILLCREST HOTELS PRIVATE LIMITED

Director

18 December 2006

SAIFCO ZABARWAN VIEWS HOTELS AND RESORTSPRIVATE LIMITED

Director

01 September 2023

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Company Designation Appointment Date Cessation Date

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01215105

SUHAIL MANZOOR GUNA

Director

19 February 1997

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Other Companies Associated with

Company Designation Appointment Date

SAIFCO HILLCREST HOTELS PRIVATE LIMITED

Director

07 December 2016

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Company Designation Appointment Date Cessation Date

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01794167

ISHFAQ TRUMBOO

Managing Director

04 August 2014

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Other Companies Associated with

Company Designation Appointment Date

TRUMBOO CEMENT COMPANY PRIVATE LIMITED

Managing Director

22 April 2013

TRUMBOO INDUSTRIES PRIVATE LIMITED

Director

11 August 2008

TRUMBOO ASSOCIATED CEMENT COMPANY PRIVATE LIMITED

Managing Director

14 October 2004

TRUMBOO CEMENT INDUSTRIES PRIVATELIMITED

Director

20 December 1996

TRUMBOO HOTELS AND RESORTS PRIVATELIMITED

Director

25 February 2009

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Company Designation Appointment Date Cessation Date

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02495185

MOHAMMAD KHALIL GUNA

Director

09 February 2009

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Company Designation Appointment Date

SAIFCO HILLCREST HOTELS PRIVATE LIMITED

Director

18 December 2006

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Company Designation Appointment Date Cessation Date

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02541340

TAHIR AHMAD TRUMBOO

Director

04 August 2014

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Other Companies Associated with

Company Designation Appointment Date

TRUMBOO CEMENT COMPANY PRIVATE LIMITED

Director

22 April 2013

TRUMBOO ASSOCIATED CEMENT COMPANY PRIVATE LIMITED

Director

14 October 2004

TRUMBOO CEMENT INDUSTRIES PRIVATELIMITED

Director

30 September 2011

TRUMBOO HOTELS AND RESORTS PRIVATELIMITED

Managing Director

25 February 2009

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Company Designation Appointment Date Cessation Date

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06920269

GHULAM HASSAN BABA

Director

04 August 2014

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Company Designation Appointment Date

SAIFCO HILLCREST HOTELS PRIVATE LIMITED

Director

07 December 2016

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Company Designation Appointment Date Cessation Date

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06921648

HILAL AHMAD BHAT

Director

04 August 2014

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Company Designation Appointment Date

Currently Hilal Ahmad Bhat is not associated with any company.

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06924324

MUMTAZ BANOO

Director

04 August 2014

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Company Designation Appointment Date

SAIFCO HILLCREST HOTELS PRIVATE LIMITED

Director

07 December 2016

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BQHPJ5168G

WASIM JAHANGIR

Company Secretary

13 January 2020

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Company Designation Appointment Date

Currently Wasim Jahangir is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10461936

2013-09-30

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

10,000,000

The Jammu and Kashmir Bank Limited

10479180

2013-12-28

2018-02-18

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

410,000,000

The Jammu and Kashmir Bank Limited

90323707

1997-11-25

2009-05-25

-

Immovable property or any interest therein

145,000,000

JAMMU AND KASHMIR BANK LIMITED

90324430

1997-11-25

2002-03-19

-

333,758,000

J & K BANK LTD.

100055387

2016-06-14

-

-

Immovable property or any interest therein; Book debts; personal guarantee of all directors and mortgagors

138,000,000

The Jammu and Kashmir Bank Limited

100093374

2017-02-27

2018-02-18

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

113,483,000

The Jammu and Kashmir Bank Limited

100175453

2018-01-01

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE OF MORTGAGORS

402,000,000

The Jammu and Kashmir Bank Limited

100625263

2022-10-13

-

-

1,347,100,000

The Jammu and Kashmir Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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