Company Information

CIN
Status
Date of Incorporation
25 May 1998
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
24,382,000
Authorised Capital
110,000,000

Directors

Deep Jayesh Jogi
Deep Jayesh Jogi
Director/Designated Partner
for over 1 year
Chirag Jayesh Jogi
Chirag Jayesh Jogi
Director/Designated Partner
for over 1 year
Gautam Rasiklal Ashra
Gautam Rasiklal Ashra
Director/Designated Partner
for over 1 year

Past Directors

Kumar Seshadri Mahadevan
Kumar Seshadri Mahadevan
Additional Director
over 9 years ago
Jignesh Jayantilal Chacha
Jignesh Jayantilal Chacha
Additional Director
over 11 years ago
Sameer Mahesh Vasa
Sameer Mahesh Vasa
Additional Director
over 11 years ago
Prakash Mohan Salian
Prakash Mohan Salian
Additional Director
over 11 years ago
Sanjay Vasantlal Goratela
Sanjay Vasantlal Goratela
Additional Director
over 11 years ago
Arjun Gautam Ashra
Arjun Gautam Ashra
Additional Director
over 11 years ago

Charges

08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0

Documents

Form ADT-1-27122020_signed
Form AOC-4(XBRL)-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-02122020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of MGT-8-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed

Frequently Asked Questions

When was the Kanji forex private limited incorporated?

The Kanji forex private limited was incorporated with ROC on 25 May 1998 as .

Where has the Kanji forex private limited been incorporated?

The company was incorporated in Mumbai with registration number 115072.

What is the E-filing status of the company?

The status of Kanji forex private limited is Active.

Number of Key Management personnel of the Kanji forex private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kanji forex private limited?

The appointed directors in the company are:

  • Gautam rasiklal ashra
  • Sanjay vasantlal goratela
  • Prakash mohan salian
  • Sameer mahesh vasa
  • Jignesh jayantilal chacha
  • Arjun gautam ashra
  • Kumar seshadri mahadevan
  • Chirag jayesh jogi
  • Deep jayesh jogi