Company Information

CIN
U74999MH2004PTC146930
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Mahesh Bhupatrai Sanghvi
Mahesh Bhupatrai Sanghvi
Beneficial Owner
for over 5 years
Meena Mahesh Sanghavi
Meena Mahesh Sanghavi
Director
for over 20 years

Past Directors

Jay Mahesh Sanghvi
Jay Mahesh Sanghvi
Additional Director
over 8 years ago
Dhara Pranav Vora
Dhara Pranav Vora
Director
over 20 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-15052020-signed
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27122019_signed
Copy of MGT-8-26122019
Copy of the intimation sent by company-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019

Frequently Asked Questions

What is the date of Mms forex private limited incorporation?

Incorporation date of the company is 14 June 2004 .

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 4.

Mms forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Jay mahesh sanghvi
  • Mahesh bhupatrai sanghvi
  • Meena mahesh sanghavi
  • Dhara pranav vora