Ceylon Fishing Industries Ltd
Board of Directors
&
Share Holders Contribution and Capital Structure
(Capital set-up – par value of each share @ EURO 1.00)
Authorized capital in Euro 500,000,000.00 Million
Paid up Capital in Euro 5,000,000.00 Million
1. |
Name: |
Sheikh Riyal Ibn Meera Mohideen Bin Ismail |
|
Job Title: |
President/ CEO - Major Share Holder |
Authorized Capital: |
EURO 5,000,000.00 |
|
Paid up Capital: |
EURO 4,740,000.00 |
|
Unpaid Capital: |
EURO 260,000.00 |
|
Total No. of Shares |
EURO 5,000,000.00 |
|
No. of Shares Issued: |
EURO 4,740,000.00 |
|
No. of Shares Un-Issued: |
EURO 260,000.00 |
|
|
||
2. |
Name: |
Abdul Hameed Zahira |
|
Job Title: |
Director |
Authorized Capital: |
EURO 50,000.00 |
|
Paid up Capital: |
EURO 50,000.00 |
|
Unpaid Capital: |
Fully Paid |
|
Total No. of Shares |
EURO 50,000.00 |
|
No. of Shares Issued: |
EURO 50,000.00 |
|
No. of Shares un-issued: |
Fully Issued |
|
|
||
3. |
Name: |
Abu Yazeed |
|
Job Title: |
Director / Senior Vice President |
Authorized Capital: |
EURO 50,000.00 |
|
Paid up Capital: |
EURO 50,000.00 |
|
Unpaid Capital: |
Fully paid |
|
Total No. of Shares |
EURO 50,000.00 |
|
No. of Shares issued |
EURO 50,000.00 |
|
No. of Shares un-Issued |
Fully Issued |
|
4. |
Name: |
Meera Mohideen Mohammed Ameer |
|
Job Title |
Director |
Authorized Capital |
EURO 20,000.00 |
|
Paid up Capital |
EURO 20,000.00 |
|
Unpaid Capital |
Fully paid |
|
Total No. of Shares |
EURO 20,000.00 |
|
No. of Shares issued |
EURO 20,000.00 |
|
No. of Shares un-issued |
EURO 20,000.00 |
5. |
Name: |
Mohamed Bazeer Mohammed Firaws |
|
Job Title: |
Director |
Authorized Capital: |
EURO 20,000.00 |
|
Paid up Capital: |
EURO 20,000.00 |
|
Unpaid Capital: |
Fully Paid |
|
Total No. of Shares |
EURO 20,000.00 |
|
No. of Shares issued |
EURO 20,000.00 |
|
No. of Shares un-issued |
Fully Issued |
6. |
Name: |
Rahumathullah Zahee Ahamed |
|
Job Title: |
Director |
Authorized Capital: |
EURO 20,000.00 |
|
Paid up Capital: |
EURO 20,000.00 |
|
Unpaid Capital: |
Fully Paid |
|
Total No. of Shares |
EURO 20,000.00 |
|
No. of Shares issued |
EURO 20,000.00 |
|
No. of Shares un-issued |
Fully Issued |
Directors - Non-Performing Duties (Sleeping Partners)
6 |
Name |
Raseath Rasethran |
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares Issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
7. |
Name |
Mohamed Ismail Nasar |
|
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
8. |
Name |
Ahamethu Mohamed Mahuruff |
|
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
9. |
Name |
Nizam Ismail |
Nizam Ismail |
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
10. |
Name |
Vijitharan Tharmakunaseelan |
|
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
11. |
Name |
Kiskantharasa Rasasingam |
|
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
12. |
Name |
Grace Dinesha Kanagaratnam Teniton |
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
13. |
Name |
Theepalakshan Sivarasa |
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
14. |
Name |
Weliman Kadagedara Mohammed Salim Mohamed Imam |
|
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
15. |
Name |
Endaruthenne Gedara Nuhu Nihar Mohamed Saleem |
|
Job Title |
Director |
Authorized Capital |
EURO 10,000.00 |
|
Paid up Capital |
EURO 10,000.00 |
|
Unpaid Capital |
Fully Paid |
|
Total No. of Shares |
EURO 10,000.00 |
|
No. of Shares issued |
EURO 10,000.00 |
|
No. of Shares un-issued |
Fully Issued |
