Last updated at 06 Dec 2024 10:44 AM
Director
DIN: 03281398
Muhammed Haneefa . is currently associated with 15 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SAFA GOLD ALANALLUR PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03281398.Muhammed Haneefa . is currently involved in 3 different roles. Their most recent position is with SAFA GOLD AND DIAMONDS LIMITED as a Director. The first company Muhammed Haneefa . was appointed to as a director was SAFA GOLD ALANALLUR PRIVATE LIMITED. Muhammed Haneefa . is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Muhammed Haneefa . is currently associated with 15 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SAFA GOLD ALANALLUR PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03281398.Muhammed Haneefa . is currently involved in 3 different roles. Their most recent position is with SAFA GOLD AND DIAMONDS LIMITED as a Director. The first company Muhammed Haneefa . was appointed to as a director was SAFA GOLD ALANALLUR PRIVATE LIMITED. Muhammed Haneefa . is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
16
Male
India
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Current Companies (7)
Current LLPs (8)
Past Companies (0)
3y 1m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAFA GOLD ALANALLUR PRIVATE LIMITED | Director | 11-Nov-2010 |
| SAFA GOLD PANDIKKAD PRIVATE LIMITED | Director | 02-Jan-2012 |
| KTB GOLD AND DIAMONDS PRIVATE LIMITED | Director | 10-Apr-2013 |
| SAFA GOLD AND DIAMONDS PRIVATE LIMITED | Director | 15-Jun-2015 |
| KTB VENTURES HOLDING PRIVATE LIMITED | Individual Promoter | 05-Sep-2016 |
| KTB VENTURES HOLDING PRIVATE LIMITED | Director | 05-Sep-2016 |
| KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED | Director | 04-Jul-2017 |
| SAFA GOLD AND DIAMONDS LIMITED | Director | 05-Dec-2024 |