Company Information

CIN
U67190TN2013PTC093545
Status
Date of Incorporation
01 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sabreen Fathima
Sabreen Fathima
Director/Designated Partner
for over 1 year
. Mohamed Abdul Khader
. Mohamed Abdul Khader
Managing Director
for over 1 year

Past Directors

Syedali Kaja Mohideen
Syedali Kaja Mohideen
Director
about 11 years ago
Syed Mohammed Syed Thameem
Syed Mohammed Syed Thameem
Director
about 11 years ago
Haja Mohideen Nagoor Meeran
Haja Mohideen Nagoor Meeran
Managing Director
about 11 years ago

Documents

Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form ADT-1-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed

Frequently Asked Questions

What is the date of Global forex & asset management private limited incorporation?

Incorporation date of the company is 01 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Global forex & asset management private limited has appointed how many directors?

The appointed directors in the company are:

  • Haja mohideen nagoor meeran
  • Syed mohammed syed thameem
  • Syedali kaja mohideen
  • . mohamed abdul khader
  • Sabreen fathima