Company Information

CIN
Status
Date of Incorporation
04 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
1,000,000

Directors

Prakash Ramesh Nandu
Prakash Ramesh Nandu
Whole Time Director
for over 1 year
Harakhchand Tokarshi Shah
Harakhchand Tokarshi Shah
Director
for over 23 years

Past Directors

Ramniklal Chhaganlal Dedhia
Ramniklal Chhaganlal Dedhia
Additional Director
over 21 years ago
Hemant Nanji Chheda
Hemant Nanji Chheda
Additional Director
over 21 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-20032018_signed
Copy of the intimation sent by company-16032018

Frequently Asked Questions

When was the Mudra forex private limited incorporated?

The Mudra forex private limited was incorporated with ROC on 04 May 2001 as .

Where has the Mudra forex private limited been incorporated?

The company was incorporated in Mumbai with registration number 131870.

What is the E-filing status of the company?

The status of Mudra forex private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Mudra forex private limited?

The appointed directors in the company are:

  • Harakhchand tokarshi shah
  • Prakash ramesh nandu
  • Hemant nanji chheda
  • Ramniklal chhaganlal dedhia