Company Information

CIN
Status
Date of Incorporation
04 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Devendra Kumar Babulal Punmiya
Devendra Kumar Babulal Punmiya
Director
for almost 10 years
Sanjay Babulal Punamiya
Sanjay Babulal Punamiya
Director
for about 11 years
Hitesh Chandanmal Punamiya
Hitesh Chandanmal Punamiya
Director
for over 1 year

Past Directors

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-07122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(4)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-01122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Millionaire forex private limited incorporation?

Incorporation date of the company is 04 December 2013 .

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.

Millionaire forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh chandanmal punamiya
  • Sanjay babulal punamiya
  • Devendra kumar babulal punmiya