Company Information

CIN
U74999KL2006PTC019624
Status
Date of Incorporation
12 July 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Nessymol Shaneer
Nessymol Shaneer
Director/Designated Partner
for over 1 year
Abdul Sheneer Kareem Kattamala
Abdul Sheneer Kareem Kattamala
Managing Director
for over 1 year

Past Directors

Safarulla Khan Puthenparambil
Safarulla Khan Puthenparambil
Director
over 18 years ago

Documents

Form AOC-4-08122020_signed
Optional Attachment-(2)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form ADT-1-05122020_signed
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-23112020
Secretarial Audit Report-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-16102019

Frequently Asked Questions

When was the Fornas forex services private limited incorporated?

The Fornas forex services private limited was incorporated with ROC on 12 July 2006 as .

Where has the Fornas forex services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019624.

What is the E-filing status of the company?

The status of Fornas forex services private limited is Active.

Number of Key Management personnel of the Fornas forex services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fornas forex services private limited?

The appointed directors in the company are:

  • Safarulla khan puthenparambil
  • Abdul sheneer kareem kattamala
  • Nessymol shaneer