Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohammedfaijaan Mohammedyakub Munshi
Mohammedfaijaan Mohammedyakub Munshi
Director/Designated Partner
for over 1 year
Mohammed Yakub Munshi
Mohammed Yakub Munshi
Director/Designated Partner
for over 11 years

Past Directors

Documents

FormFTE-031014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031014.PDF
Affidavit -to be given individually by director-s---031014.PDF
Copy of Board resolution showing authorisation given for filing this application-031014.PDF
Indemnity bond -to be given individually or collectively by director-s--031014.PDF
Optional Attachment 2-031014.PDF
Optional Attachment 3-031014.PDF
Optional Attachment 4-031014.PDF
Optional Attachment 1-031014.PDF
Acknowledgement of Stamp Duty MoA payment-230513.PDF
Acknowledgement of Stamp Duty AoA payment-230513.PDF
Certificate of Incorporation-230513.PDF
Certificate of Incorporation-230513.PDF
MoA - Memorandum of Association-210513.PDF
AoA - Articles of Association-210513.PDF
Form 1-210513.PDF
Optional Attachment 1-180513.PDF
Form 18-180513-180513.PDF
Form 32-180513-180513.PDF

Frequently Asked Questions

When was the Al-farooq forex private limited incorporated?

The Al-farooq forex private limited was incorporated with ROC on 23 May 2013 as .

Where has the Al-farooq forex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075214.

What is the E-filing status of the company?

The status of Al-farooq forex private limited is Strike Off.

Number of Key Management personnel of the Al-farooq forex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Al-farooq forex private limited?

The appointed directors in the company are:

  • Mohammed yakub munshi
  • Mohammedfaijaan mohammedyakub munshi