Company Information

CIN
U67190MH1988NPL047993
Status
Date of Incorporation
07 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Rahul Sampat Deora
Rahul Sampat Deora
Director/Designated Partner
for over 1 year
Sravankumar Vajjula
Sravankumar Vajjula
Director/Designated Partner
for over 1 year
Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
for over 1 year
Ashwani Kumar Sindhwani
Ashwani Kumar Sindhwani
Director/Designated Partner
for about 1 year

Past Directors

Madhur Agarwal
Madhur Agarwal
Nominee Director
about 3 years ago
Prasanna Balachander .
Prasanna Balachander .
Nominee Director
about 4 years ago
Raghavendra Rao Balakrishna
Raghavendra Rao Balakrishna
Nominee Director
over 4 years ago
Jujhar Singh
Jujhar Singh
Nominee Director
over 5 years ago
Gopikrishnan Subramaniam Mahadhanapuram
Gopikrishnan Subramaniam Mahadhanapuram
Nominee Director
almost 7 years ago
Ashtosh Raina
Ashtosh Raina
Nominee Director
about 7 years ago
Hare Krishna Jena
Hare Krishna Jena
Nominee Director
about 8 years ago
Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Nominee Director
almost 9 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Nominee Director
over 9 years ago
Vedanarayanan Lakshmanan
Vedanarayanan Lakshmanan
Nominee Director
about 10 years ago
Venugopala Bommareddy Reddy
Venugopala Bommareddy Reddy
Nominee Director
about 10 years ago
Bhanu Vohra
Bhanu Vohra
Nominee Director
about 11 years ago
Dilip Gopal Patwardhan
Dilip Gopal Patwardhan
Manager
over 13 years ago
Adayapalam Natarajan Appaiah
Adayapalam Natarajan Appaiah
Nominee Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Interest in other entities;-20122020
Optional Attachment-(1)-20122020
Form DIR-12-20122020_signed
Evidence of cessation;-20122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MGT-7-28102020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Approval letter of extension of financial year or AGM-23102020
Form AOC-4-23102020_signed

Frequently Asked Questions

What is the date on which the Foreign exchange dealers association of india incorporated?

Foreign exchange dealers association of india was incorporated on 07 July 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Foreign exchange dealers association of india compliant?

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

What is the number of directors associated with Foreign exchange dealers association of india?

18 of directors are associated with the company.

What is the number of directors associated with Foreign exchange dealers association of india?

18 of directors are associated with the company.