Company Information

CIN
U74999KL2005PTC017757
Status
Date of Incorporation
06 January 2005
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
12 September 2023
Paid Up Capital
8,150,000
Authorised Capital
10,000,000

Directors

Mallisseril Abdul Kareem Hannath
Mallisseril Abdul Kareem Hannath
Whole Time Director
for almost 18 years
Mohammed Aslam
Mohammed Aslam
Managing Director
for almost 20 years
Krishnakumar Yesodharan
Krishnakumar Yesodharan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022020
Copy of Board or Shareholders? resolution-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
List of share holders, debenture holders;-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14042019
Optional Attachment-(1)-14042019
Optional Attachment-(2)-14042019
Directors report as per section 134(3)-14042019

Frequently Asked Questions

When was the Ideal forex company private limited incorporated?

The Ideal forex company private limited was incorporated with ROC on 06 January 2005 as .

Where has the Ideal forex company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017757.

What is the E-filing status of the company?

The status of Ideal forex company private limited is Active.

Number of Key Management personnel of the Ideal forex company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ideal forex company private limited?

The appointed directors in the company are:

  • Mohammed aslam
  • Mallisseril abdul kareem hannath
  • Krishnakumar yesodharan