IBS FOREX LIMITED
is a Public Company that was incorporated on 09 February 2001 with the Corporate Identification Number (CIN) U67190MH2001PLC130813. It has been in operation for 23 Years , 11 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
IBS FOREX LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 70000000 and a paid-up capital of Rs. 70000000.
The main activity of IBS FOREX LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 130813 .Its Email address is [email protected] and its registered address is where Company is actual registered : FT, TOWER, CTS, No., 256, &, 257, SUREN, ROAD, CHAKALA, ANDHERI, (EAST), MUMBAI MH IN 400093. For any Query You can reach this company by email address or Postal address.
IBS FOREX 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 2020.
Directors of IBS FOREX LIMITED :
Pravin Prakash Sawant
Current status of IBS FOREX LIMITED is - Under Liquidation.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liquidation
ROC Where Company is Registered :
State :
Company Registration Number :
130813
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
09 February 2001 View all Companies Registration with similar Date
Age of The Company :
23 Years , 11 Months , 2 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 70000000
Paid up capital :
₹ 70000000
Number of Employees in IBS FOREX LIMITED :
Login to Get information related to Number of employees in IBS FOREX LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07189134 | Pravin Prakash Sawant | Director | 02 September 2015 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
FT, TOWER, CTS, No., 256, &, 257, SUREN, ROAD, CHAKALA, ANDHERI, (EAST), MUMBAI MH IN 400093
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IBS FOREX 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 IBS FOREX 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 |
|---|---|---|
| U80900MH2007PLC173924 | FT KNOWLEDGE MANAGEMENT COMPANY LIMITED | FT, TOWER,, CTS, No., 256, &, 257,, SUREN, ROAD,, CHAKALA,, ANDHERI, (EAST), |
| U63999MH2023PLC406517 | TICKER DATA LIMITED | FT, TOWER, 4TH, FLOOR, CTS, NO, 256, &, 257, CHAKALA, CHAKALA, MIDC, MUMBAI |
| F03413 | BRUKER OPTIK GMBH | G-001,, BOSTON, HOUSE,, GROUND, FLOOR,, SUREN, ROAD, CTS, NO., 260/261,, CHAKALA,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U85500MH2023NPL407840 | BHARAT PATEL WELFARE FOUNDATION | 602, CTS, NO., 261, BOSTON, HOUSE, SUREN, ROAD, BHD., CINE, MAGIC, ANDHERI, (EAST), CHAKALA, MIDC, MUMBAI |
| U74900MH2009PTC193572 | MORPHEUS LIFE SCIENCES PRIVATE LIMITED | B/310,, Kanakia, Wall, Street,, Nr., Chakala, Signal,, Chakala,, Andheri, Kurla, Road,, Andheri, East, Mumbai, Mumbai |
| U82990MH2023FTC405818 | TRISTAR MTM SHIP MANAGEMENT PRIVATE LIMITED | SUB, PLOT, A-2, CTS, NO, 25-B, &, 215-A, CHAKALA, ANDHERI-E, CHAKALA, MIDC, MUMBAI |
| U72900DL2009PTC192949 | IMAGESINDIA DOTNET PRIVATE LIMITED | A, 326,, GROUND, FLOOR,, KH, NO., 256/1,, 256/2,, 256/3,, 250/1,250/3, &, 251, CHATTARPUR, ENCL, PH-2, AT, JALAN, FARM, South |
| U15549MH2018PTC306652 | AK AGRO FOODS PROCESSING PRIVATE LIMITED | 256/2, TO, 6/1, 256/2, TO, 6/6, 257, (PART)FLAT, NO, B-103;PARKSYDE, HOMES;PANCHAVATI, ANNEX, NASHIK |
| U19209MH2023PTC403597 | INTENSE PETROCHEM PRIVATE LIMITED | CHAKALA, CTS, NO, 211, &, 212, A, K, ROAD, ANDHERI, (EAST), ANDHERI, EAST, MUMBAI |
| U25200MH1996PTC101695 | SUBHNEN VENEERS PRIVATE LIMITED | BOSTON, HOUSE,, UNIT, NO.2,, GROUND, FLOOR,, SUREN, ROAD,, OPP.CINEMAGIC,, CHAKALA,, ANDHERI, (E),, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| IBS FOREX LIMITED | MH | 400093 | FT, TOWER, CTS, No., 256, &, 257, SUREN, ROAD, CHAKALA, ANDHERI, (EAST), |