Company Information

CIN
Status
Date of Incorporation
15 November 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Vijay Ramprakash Kapoor
Vijay Ramprakash Kapoor
Whole Time Director
for about 25 years

Past Directors

Priti Vijay Kapoor
Priti Vijay Kapoor
Additional Director
almost 6 years ago
Santosh Shantaram Rane
Santosh Shantaram Rane
Additional Director
almost 13 years ago

Documents

Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Declaration by first director-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Indo-gulf forex private limited incorporation?

Incorporation date of the company is 15 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Indo-gulf forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay ramprakash kapoor
  • Santosh shantaram rane
  • Priti vijay kapoor