Company Information

CIN
Status
Date of Incorporation
09 February 2001
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 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Director
for about 11 years
Padmanabharao Ganeshrao
Padmanabharao Ganeshrao
Director
for over 10 years
Rakesh Dilip Gandhi
Rakesh Dilip Gandhi
Director/Designated Partner
for about 2 years
Pravin Prakash Sawant
Pravin Prakash Sawant
Director/Designated Partner
for about 2 years
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ramanathan Padmanabhan .
Ramanathan Padmanabhan .
Company Secretary
over 5 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 8 years ago
Nimish Pravin Talsania
Nimish Pravin Talsania
Director
over 10 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Director
about 11 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Director
over 19 years ago
Nihalchand Chunilal Chauhan
Nihalchand Chunilal Chauhan
Director
over 19 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Director
almost 24 years ago

Trademarks

Ibs Forex (Label) Ibs Forex

[Class : 42] Providing Of Professional Non Business Consultancy; Providing For The Benefit Of Others Of A Platform For Inter Bank Foreign Exchange Trading That Facilitates Real Time Anonymous Deal Matching Currently For Spot Currency Trades For Banks; To Provide, Trade, Trade, Initiate, Facilitate And Undertake All Support Services Relating Thereto Through The Use Of Electro...

Ibs Forex (Label) Ibs Forex

[Class : 36] Services Pertaining To Financial And Monetary Affairs Relating To Trading, Transacting, Clearing And Settling Of Various Types Of Deals In Inter Bank Foreign Exchange Trading; Services Of Brokers Dealing In The Aforementioned Services And Goods Included In Class 36.

Ibx Forex (Label) Ibs Forex

[Class : 35] The Bringing Together For The Benefits Of Other Of A Platform For Inter Bank Foreign Exchange Trading That Facilities Real Time Anonymous Deal Matching Currently For Spot Currency Trades For Banks; To Provide Initiate, Facilitate And Undertake All Support Services Relating Thereto; Advertising Current Marketing Prices And Trends Of Such Goods And Services; Busin...

Documents

Form PAS-6-04032021_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-15122020_signed
Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-06062019

Frequently Asked Questions

When was the Ibs forex limited incorporated?

The Ibs forex limited was incorporated with ROC on 09 February 2001 as .

Where has the Ibs forex limited been incorporated?

The company was incorporated in Mumbai with registration number 130813.

What is the E-filing status of the company?

The status of Ibs forex limited is Under Liquidation.

Number of Key Management personnel of the Ibs forex limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ibs forex limited?

The appointed directors in the company are:

  • Dewang sunderraj neralla
  • Hariraj shankarsingh chouhan
  • Devendra kumar agrawal
  • Nihalchand chunilal chauhan
  • Jignesh prakash shah
  • Nimish pravin talsania
  • Padmanabharao ganeshrao
  • Ramanathan padmanabhan .
  • Pandurnag ghanasham kakodkar
  • Pravin prakash sawant
  • Paras kumar jain
  • Rakesh dilip gandhi