Company Information

CIN
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Akshay Chowdhry
Akshay Chowdhry
Beneficial Owner
for almost 5 years
Uttam Singhal
Uttam Singhal
Director/Designated Partner
for almost 2 years
Ramakant Singhal
Ramakant Singhal
Director/Designated Partner
for about 27 years

Past Directors

Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
about 27 years ago

Charges

3 Lak
24 March 2003
Canara Bank
3 Lak
18 May 2022
Axis Bank Limited
0
24 March 2003
Canara Bank
0
18 May 2022
Axis Bank Limited
0
24 March 2003
Canara Bank
0
18 May 2022
Axis Bank Limited
0
24 March 2003
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-28062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the incorporation date of the Uks forex private limited?

Incorporation date of the company is 07 October 1997 .

What is the state of the Uks forex private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Uks forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uks forex private limited?

Uks forex private limited has appointed 4 of directors.

Who are the appointed Directors in Uks forex private limited?

The appointed directors in the company are:

  • Ramakant singhal
  • Uttam singhal
  • Sanjay kumar singhal
  • Akshay chowdhry