Company Information

CIN
U52599TN1993PTC024591
Status
Date of Incorporation
11 March 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

. Mythili
. Mythili
Director/Designated Partner
for over 1 year
Vijay Kumar Vakharia Pratik
Vijay Kumar Vakharia Pratik
Director/Designated Partner
for over 1 year

Past Directors

Ramanlal Nanalal Vakharia
Ramanlal Nanalal Vakharia
Director
over 23 years ago
Jyoti Vakharia Vijay
Jyoti Vakharia Vijay
Director
over 31 years ago
Vijay Kumar Ramanlal Vakharia
Vijay Kumar Ramanlal Vakharia
Director
over 31 years ago

Charges

1 Lak
20 September 2004
Sundaram Finance Ltd
1 Lak
27 March 2017
Idfc Bank Limited
1 Crore
27 March 2017
Others
0
20 September 2004
Sundaram Finance Ltd
0
27 March 2017
Others
0
20 September 2004
Sundaram Finance Ltd
0
27 March 2017
Others
0
20 September 2004
Sundaram Finance Ltd
0

Documents

Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Letter of the charge holder stating that the amount has been satisfied-14082018
Form CHG-4-14082018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

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

Incorporation date of the company is 11 March 1993 .

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

The state in which company is incorporated is Chennai.

What is the Vakharia forex private limited status with MCA?

The company status as per MCA is Active.

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

Vakharia forex private limited has appointed 5 of directors.

Who are the appointed Directors in Vakharia forex private limited?

The appointed directors in the company are:

  • Vijay kumar ramanlal vakharia
  • Jyoti vakharia vijay
  • Ramanlal nanalal vakharia
  • Vijay kumar vakharia pratik
  • . mythili