Finex Forex & Equity Services Private Limited

Financials

Updated 6 months ago

Directors

Naim Mueen Sayyed
Naim Mueen Sayyed
Director/Designated Partner
Shashank Janardan Koli
Shashank Janardan Koli
Individual Promoter
Ramzan Razak Khan
Ramzan Razak Khan
Director/Designated Partner
Shankar Gopal Krishnan Pillai
Shankar Gopal Krishnan Pillai
Director/Designated Partner
Subhash Mallappa Koli
Subhash Mallappa Koli
Director/Designated Partner

Company Information

CIN U65990KL2011PTC028581
Company Status Active
Registration Number 028581
Date of Incorporation 07 June 2011
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,500,000
Paid Up Capital 5,500,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

0 PENDING
Name Status Amount
The Catholic Syrian Bank Ltd
03 January 2013
35 LAC
The Catholic Syrian Bank Ltd
03 January 2013
0
The Catholic Syrian Bank Ltd
03 January 2013
0

Frequently Asked Questions

What is the date on which the Finex forex & equity services private limited incorporated?

Finex forex & equity services private limited was incorporated on 07 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Finex forex & equity services private limited compliant?

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

What is the number of directors associated with Finex forex & equity services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Finex forex & equity services private limited?

6 of directors are associated with the company.

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