Company Overview
Summary of details
- CIN
- U67120MH2008PTC301847
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 301847
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 18/09/2008
- Activity
- 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 and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹5,000,000.00
Contact details
- hmaxforex@gmail.com
HMAX MONEY EXCHANGE PRIVATE LIMITED is a 16 years old company, incorporated on 18/09/2008. It is classified as Private Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹5,000,000.00 (₹50.00 Lakhs).
As per MCA the main line of business is 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 and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67120MH2008PTC301847 and its registration number is 301847. It is registered at RoC-Mumbai. The company is registered with email address hmaxforex@gmail.com. The company is incorporated with the address SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT MUMBAI Mumbai City MH 400001 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| KALPESH PRAKASH GADIYA | 01818134 | Director | 01/01/2016 | View other directorships |
| SARANJEET JITENDRA SINGH | 08567384 | Director | 22/02/2022 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2018 | Form AOC-4(XBRL)-15112018_signed | ? |
| 15/11/2018 | Form MGT-7-15112018_signed | ? |
| 16/02/2018 | Form MGT-7-16022018_signed | ? |
| 16/02/2018 | Form AOC-4-16022018_signed | ? |
| 08/11/2017 | Form MGT-7-08112017_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Standard fiscal markets private limited | U67120MH2008PTC185570 | Unit No. 101; First Floor; L.D. Building; Mehra Estate; L.B.S. Marg; Vikhroli West Mumbai; Mumbai City; Maharashtra; 400079; India |
| Cyra capital private limited | U67120MH2008PTC184636 | Office No.- 122; 1st Floor; Paras Center A; Tata Road No. - 2; Opera House; Mumbai; Mumbai City; Maharashtra; 400004; India |
| BLUESKY FINVEST PRIVATE LIMITED | U67120MH2008PTC183089 | B-10, DEVKI NAGAR CHS. LTD. NEAR SHANTI ASHRAM, BORIVALI (w) MUMBAI MH 400092 IN |
| ARPANNA CAPITAL PRIVATE LIMITED | U67120MH2008PTC181239 | 4, BHARAT APARTMENTS, JUHU LANE, ANDHERI (W) MUMBAI MH 400058 IN |
| MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED | U67120MH2008PTC179905 | 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
FAQ
The current board member of HMAX MONEY EXCHANGE PRIVATE LIMITED are:
- KALPESH PRAKASH GADIYA
- SARANJEET JITENDRA SINGH