Company Information

CIN
U67190KL2011PTC028033
Status
Date of Incorporation
26 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

. Fiyas
. Fiyas
Director/Designated Partner
for over 1 year
Sandhya Soman Nair
Sandhya Soman Nair
Director/Designated Partner
for over 1 year
Janardhanan Sasidharan Pillai
Janardhanan Sasidharan Pillai
Director
for over 13 years
Balraj Sasidharan Pillai
Balraj Sasidharan Pillai
Director/Designated Partner
for over 13 years

Past Directors

Charges

60 Lak
08 June 2015
Yes Bank Limited
60 Lak
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-23032020-signed
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional attachment(s) - if any-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018

Frequently Asked Questions

What is the date on which the Balsan world forex private limited incorporated?

Balsan world forex private limited was incorporated on 26 March 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Balsan world forex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balsan world forex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Balsan world forex private limited?

4 of directors are associated with the company.