Company Information

CIN
U65110MH1999NPL119268
Status
Date of Incorporation
05 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sundip Ranjit Atit
Sundip Ranjit Atit
Director/Designated Partner
for over 25 years
Rajesh Ghanshyam Duseja
Rajesh Ghanshyam Duseja
Director/Designated Partner
for over 25 years
Parag Chandulal Mehta
Parag Chandulal Mehta
Director/Designated Partner
for over 1 year
Atul Shankarlal Parekh
Atul Shankarlal Parekh
Director/Designated Partner
for over 25 years
Gautam Rasiklal Ashra
Gautam Rasiklal Ashra
Director/Designated Partner
for over 1 year

Past Directors

Abdulsultan Alimahomed Mecklai
Abdulsultan Alimahomed Mecklai
Director
over 25 years ago

Documents

List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Form DIR-12-13082018_signed
Evidence of cessation;-11082018

Frequently Asked Questions

What is the date of Foreign exchange brokers association of india incorporation?

Incorporation date of the company is 05 April 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 Number of directors in the company board?

Number of directors in the company board are 6.

Foreign exchange brokers association of india has appointed how many directors?

The appointed directors in the company are:

  • Gautam rasiklal ashra
  • Parag chandulal mehta
  • Atul shankarlal parekh
  • Abdulsultan alimahomed mecklai
  • Rajesh ghanshyam duseja
  • Sundip ranjit atit