Company Information

CIN
U74999MH2010PTC209886
Status
Date of Incorporation
09 November 2010
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 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director
for about 14 years
Shailesh Natvarlal Ashra
Shailesh Natvarlal Ashra
Director/Designated Partner
for about 10 years
Mrinal Yogendra Thakkar
Mrinal Yogendra Thakkar
Director
for almost 7 years

Past Directors

Arjun Gautam Ashra
Arjun Gautam Ashra
Additional Director
over 11 years ago

Documents

Form MGT-14-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form PAS-3-03032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
Copy of Board or Shareholders? resolution-03032020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form ADT-1-29122019_signed
Form AOC-4-29122019_signed
Form MGT-7-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019

Frequently Asked Questions

What is the date of Sak forex markets private limited incorporation?

Incorporation date of the company is 09 November 2010 .

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.

Sak forex markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemendra mathradas kothari
  • Arjun gautam ashra
  • Shailesh natvarlal ashra
  • Mrinal yogendra thakkar