Company Information

CIN
U67190MH1999PTC121339
Status
Date of Incorporation
18 August 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,550,000
Authorised Capital
3,000,000

Directors

Arthi Medithi
Arthi Medithi
Director
for almost 5 years
Raushni Iyer Yadav
Raushni Iyer Yadav
Director
for almost 5 years

Past Directors

Documents

Form INC-22-21012020_signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

What is the date of Aimco forex private limited incorporation?

Incorporation date of the company is 18 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Aimco forex private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aimco forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Raushni iyer yadav
  • Arthi medithi