Company Information

CIN
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Mrugen Jayantilal Shah
Mrugen Jayantilal Shah
Director
over 7 years ago
Nihar Dipakkumar Kayasth
Nihar Dipakkumar Kayasth
Director
over 7 years ago
Ileshkumar Purshottamdas Shah
Ileshkumar Purshottamdas Shah
Director
about 17 years ago
Kamini D Shah
Kamini D Shah
Director
over 20 years ago
Dipak Shankarlal Shah
Dipak Shankarlal Shah
Director
over 20 years ago

Documents

Form MGT-14-12032018_signed
Optional Attachment-(1)-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Optional Attachment-(2)-12032018
Form MGT-14-09032018_signed
Optional Attachment-(1)-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-05102017_signed
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
Notice of resignation;-04102017
Optional Attachment-(1)-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Letter of appointment;-03102017
Notice of resignation;-28092017

Frequently Asked Questions

When was the Opal forex services private limited incorporated?

The Opal forex services private limited was incorporated with ROC on 12 July 2004 as .

Where has the Opal forex services private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044444.

What is the E-filing status of the company?

The status of Opal forex services private limited is Converted to LLP.

Number of Key Management personnel of the Opal forex services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Opal forex services private limited?

The appointed directors in the company are:

  • Dipak shankarlal shah
  • Ileshkumar purshottamdas shah
  • Kamini d shah
  • Nihar dipakkumar kayasth
  • Mrugen jayantilal shah