Company Information

CIN
U74999MH1999PTC118346
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sureshkumar Himmatlal Parmar
Sureshkumar Himmatlal Parmar
Director
for over 25 years
Mahaveer Chand Naresh Kumar Jain
Mahaveer Chand Naresh Kumar Jain
Director/Designated Partner
for over 1 year
Manjula Dharmendra Ved
Manjula Dharmendra Ved
Director
for over 1 year

Past Directors

Nilesh Subhash Jain
Nilesh Subhash Jain
Additional Director
over 7 years ago
Ranjana Sureshkumar Parmar
Ranjana Sureshkumar Parmar
Director
over 25 years ago

Charges

1 Crore
07 November 2006
Corporation Bank
1 Crore
10 January 2001
Corporation Bank
70 Lak
15 October 2010
Icici Bank Limited
50 Lak
07 November 2006
Corporation Bank
0
10 January 2001
Corporation Bank
0
15 October 2010
Icici Bank Limited
0
07 November 2006
Corporation Bank
0
10 January 2001
Corporation Bank
0
15 October 2010
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-03102020-signed
Form INC-22-06072020_signed
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Declaration by first director-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019

Frequently Asked Questions

What is the date on which the Griffin forex private limited incorporated?

Griffin forex private limited was incorporated on 15 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Griffin forex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Griffin forex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Griffin forex private limited?

5 of directors are associated with the company.