Company Information

CIN
U51109WB1984PTC038335
Status
Date of Incorporation
26 December 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Nitika Bansal Goenka
Nitika Bansal Goenka
Director/Designated Partner
for about 12 years
Abhishek Goenka
Abhishek Goenka
Director/Designated Partner
for over 1 year

Past Directors

Madan Mohan Goenka
Madan Mohan Goenka
Director
about 19 years ago

Charges

2 Crore
13 July 2017
Icici Bank Limited
2 Crore
24 July 2023
Standard Chartered Bank
0
05 July 2022
Hdfc Bank Limited
0
13 July 2017
Others
0
24 July 2023
Standard Chartered Bank
0
05 July 2022
Hdfc Bank Limited
0
13 July 2017
Others
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27072019
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-27112018_signed
Form ADT-1-22112018_signed
List of share holders, debenture holders;-21112018
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Optional Attachment-(1)-17112018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018

Frequently Asked Questions

When was the India forex & asset management private limited incorporated?

The India forex & asset management private limited was incorporated with ROC on 26 December 1984 as .

Where has the India forex & asset management private limited been incorporated?

The company was incorporated in Kolkata with registration number 038335.

What is the E-filing status of the company?

The status of India forex & asset management private limited is Active.

Number of Key Management personnel of the India forex & asset management private limited?

The company has 3 key management personnel in the company.

Who are the directors of the India forex & asset management private limited?

The appointed directors in the company are:

  • Madan mohan goenka
  • Abhishek goenka
  • Nitika bansal goenka