Company Information

CIN
U67190MH1999PTC118112
Status
Date of Incorporation
02 February 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 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
5,906,950
Authorised Capital
10,000,000

Directors

Yash Rajesh
Yash Rajesh
Director/Designated Partner
for over 16 years
Jai Rajesh .
Jai Rajesh .
Director/Designated Partner
for about 20 years
Rajesh Himatlal
Rajesh Himatlal
Director/Designated Partner
for almost 26 years

Past Directors

Nalini Himatlal
Nalini Himatlal
Director
almost 26 years ago
Mukesh Himatlal .
Mukesh Himatlal .
Director
almost 26 years ago

Charges

0
08 February 2008
Indusind Bank Ltd.
8 Crore
24 June 2004
Centeral Bank Of India
2 Crore
24 June 2004
Centeral Bank Of India
0
08 February 2008
Indusind Bank Ltd.
0
24 June 2004
Centeral Bank Of India
0
08 February 2008
Indusind Bank Ltd.
0

Frequently Asked Questions

When was the Nl forex private limited incorporated?

The Nl forex private limited was incorporated with ROC on 02 February 1999 as .

Where has the Nl forex private limited been incorporated?

The company was incorporated in Mumbai with registration number 118112.

What is the E-filing status of the company?

The status of Nl forex private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Nl forex private limited?

The appointed directors in the company are:

  • Jai rajesh .
  • Yash rajesh
  • Rajesh himatlal
  • Mukesh himatlal .
  • Nalini himatlal