Company Information

CIN
U67190MH2010FTC211574
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Ankush Avinash Gadi
Ankush Avinash Gadi
Director/Designated Partner
for about 7 years
Paresh Prakash Hede
Paresh Prakash Hede
Director/Designated Partner
for about 1 year

Past Directors

Sriram Ramnarayan
Sriram Ramnarayan
Additional Director
over 7 years ago
Karan Malhotra
Karan Malhotra
Director
about 11 years ago
Ranjit Mansingh Pawar
Ranjit Mansingh Pawar
Director
about 11 years ago
Philip Zev Weisberg
Philip Zev Weisberg
Director
almost 14 years ago
John Withrow Cooley
John Withrow Cooley
Director
almost 14 years ago

Documents

Form GNL-2-12012018-signed
Form MGT-14-04012018_signed
Optional Attachment-(3)-04012018
Optional Attachment-(2)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-31102017
Notice of resignation filed with the company-31102017
Acknowledgement received from company-31102017
Proof of dispatch-31102017
Form DIR-11-31102017_signed
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Letter of appointment;-16102017
Notice of resignation;-16102017
Evidence of cessation;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017

Frequently Asked Questions

What is the date on which the Fxall international (mumbai) private limited incorporated?

Fxall international (mumbai) private limited was incorporated on 29 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fxall international (mumbai) private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Fxall international (mumbai) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Fxall international (mumbai) private limited?

7 of directors are associated with the company.