M.M. FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 24 August 2006 with the Corporate Identification Number (CIN) U65999PB2006PTC030570. It has been in operation for 18 Years , 4 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in Chandigarh.
M.M. FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of M.M. FOREX PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 030570 .Its Email address is [email protected] and its registered address is where Company is actual registered : WG.479, NEW, SAVRAJ, GANJ JALANDHAR PB IN 144001. For any Query You can reach this company by email address or Postal address.
M.M. FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.
Directors of M.M. FOREX PRIVATE LIMITED :
Rajni Aggarwal, Deep Kumar, Chander Shekhar
Current status of M.M. FOREX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
030570
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 August 2006 View all Companies Registration with similar Date
Age of The Company :
18 Years , 4 Months , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in M.M. FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in M.M. FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00612574 | Rajni Aggarwal | Director | 24 August 2006 | View other directorships |
| 00613537 | Deep Kumar | Director | 24 August 2006 | View other directorships |
| 00613551 | Chander Shekhar | Director | 24 August 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
WG.479, NEW, SAVRAJ, GANJ JALANDHAR PB IN 144001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of M.M. FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of M.M. FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
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| U52292MH2023PTC399655 | PSG LOGISTICS ASIA PRIVATE LIMITED | 406, FOURTH, FLOOR, INIZIO, CTS, 479, 479/1, TO, 479/17, CARDINAL, GRACIOUS, ROAD, OPP, P, AND, G, PLAZA, ANDHERI, EAST |
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| U85110BR2021OPC054714 | CHILDREN CARE HOSPITAL (OPC) PRIVATE LIMITED | VILL-LAL, GANJ, URF, BADH,TOLA-LAL, GANJ, URF, BADH,, PANCH-, LAL, GANJ,BLOCK-, KEOTIRANWAY, DARBHANGA |
| U45309BR2022PTC059510 | TARIQUE AZAD BUILDERS PRIVATE LIMITED | Ward, No., 10,, Vill, Lal, Ganj, Tola, Lal, Ganj,, Panch, Lal, Ganj, Purnia |
| U00894JH1989PTC003684 | HINA CONSTRUCTIONS PVT. LTD. | BELWATIKA, DALTON, GANJ, PALAMAUP.S., DALTON, GANJ, PALAMAU, P.S., DALTON, GANJ |
| U66190UP2023PTC184509 | AAS COLLECTIONS PRIVATE LIMITED | PLOT, NUMBER, 39, PHASE-4, PANKI, GANGA, GANJ, COLONY, PANKI, GANGA, GANJ, GANGA, GANJ, KANPUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| M.M. FOREX PRIVATE LIMITED | PB | 144001 | WG.479, NEW, SAVRAJ, GANJ |