Company Information

CIN
Status
Date of Incorporation
21 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
189,511,930
Authorised Capital
250,000,000

Directors

Mohamed Salman Hasan Haji
Mohamed Salman Hasan Haji
Director/Designated Partner
for over 1 year
Samar Vijay Pupala
Samar Vijay Pupala
Director/Designated Partner
for about 3 years

Past Directors

Maurice Benedict Horan
Maurice Benedict Horan
Additional Director
almost 6 years ago
Nabeel Nooralnabi
Nabeel Nooralnabi
Additional Director
almost 8 years ago
Harold Edwin Hutchins
Harold Edwin Hutchins
Director
about 11 years ago
Amitava Saha
Amitava Saha
Additional Director
over 11 years ago
Ebrahim Ezra Ebrahim Nonoo
Ebrahim Ezra Ebrahim Nonoo
Additional Director
about 13 years ago
Zaina Titus Enamakel
Zaina Titus Enamakel
Director
about 20 years ago

Trademarks

Bfc Forex Bfc Forex And Financial Services

[Class : 41] Organizing Seminars, Events And Exhibition, Providing Of Training.

Bfc Forex Bfc Forex And Financial Services

[Class : 36] Monetary Affairs, Financial Affairs; Foreign Exchange Services, Money Transfer Services.

Ezremit Money Transfer Bfc Forex And Financial Services

[Class : 35] Advertising, Marketing, Distribution, Business Promotion Related To Financial And Monetary Affairs, Foreign Exchange And Money Transfer Services.

Ezremit Money Transfer Bfc Forex And Financial Services

[Class : 41] Organizing Seminars, Events And Exhibition, Providing Of Training.

Ezremit Money Transfer Bfc Forex And Financial Services

[Class : 36] Monetary Affairs, Financial Affairs; Foreign Exchange Services, Money Transfer Services.

Bfc Forex Bfc Forex And Financial Services

[Class : 16] Printed Promotional Materials Like Visiting Cards, Brochures, Pamphlets, Booklets; Carry Bags Of Paper

Ezremit Money Transfer Bfc Forex And Financial Services

[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Information And Images Through Electronic Media).

Ezremit Money Transfer Bfc Forex And Financial Services

[Class : 16] Printed Promotional Materials Like Visiting Cards, Brochures, Pamphlets, Booklets; Carry Bags Of Paper

Bfc Forex Bfc Forex And Financial Services

[Class : 35] Advertising, Marketing, Distribution, Business Promotion Related To Financial And Monetary Affairs, Foreign Exchange And Money Transfer Services.

Bfc Forex Bfc Forex And Financial Services

[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Information And Images Through Electronic Media).

Documents

Form DPT-3-05112020-signed
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form DPT-3-17092020-signed
Form DIR-11-16062020_signed
Acknowledgement received from company-15062020
Proof of dispatch-15062020
Notice of resignation filed with the company-15062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Form DIR-12-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form DIR-12-06122019_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019

Frequently Asked Questions

When was the Bfc forex and financial services private limited incorporated?

The Bfc forex and financial services private limited was incorporated with ROC on 21 December 2004 as .

Where has the Bfc forex and financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 150129.

What is the E-filing status of the company?

The status of Bfc forex and financial services private limited is Active.

Number of Key Management personnel of the Bfc forex and financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bfc forex and financial services private limited?

The appointed directors in the company are:

  • Samar vijay pupala
  • Ebrahim ezra ebrahim nonoo
  • Amitava saha
  • Harold edwin hutchins
  • Nabeel nooralnabi
  • Zaina titus enamakel
  • Maurice benedict horan
  • Mohamed salman hasan haji