GULFARAZ ABDUL KARIM MAKANI

GULFARAZ ABDUL KARIM MAKANI (DIN: 02482938) is a director in 6 company(ies). GULFARAZ ABDUL KARIM MAKANI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ALLIED INVESTIGATIONS LIMITED C N, GULFARAZ ABDUL KARIM MAKANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02482938
Full Name:	GULFARAZ ABDUL KARIM MAKANI
Date of Birth:

Personal Details

First Name:	GULFARAZ ABDUL
Middle Name:	KARIM
Last Name:	MAKANI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ALLIED INVESTIGATIONS LIMITED C N	U65923MH1996PLC104436	Director	30 Sept 2014	30 Sept 2014	Company	7500000	11 Dec 1996	Active	ACTIVE compliant	MUMBAI
Z K INVESTMENTS PRIVATE LIMITED	U67120MH1996PTC101783	Director	30 Sept 2014	30 Sept 2014	Company	15965000	09 Aug 1996	Active	ACTIVE compliant	MUMBAI
E I P R (INDIA) PRIVATE LIMITED	U72200MH2000PTC130083	Whole-time director	11 May 2009	11 May 2009	Company	10000000	18 Dec 2000	Active	ACTIVE compliant	MUMBAI
GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED	U74140MH2004PTC146557	Director	02 Jan 2009	02 Jan 2009	Company	100000	26 May 2004	Active	ACTIVE compliant	MUMBAI
GEEKAY SECURITY SERVICES PRIVATE LIMITED	U74920MH2003PTC143404	Director	30 Nov 2021	30 Nov 2021	Company	100000	05 Dec 2003	Active	N/A	MUMBAI
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED	U74920MH2003PTC143480	Director	21 Aug 2009	21 Aug 2009	Company	3200000	10 Dec 2003	Active	ACTIVE compliant	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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