Company Overview
Summary of details
- CIN
- U67190TN2006PTC059613
- Company Status
- Strike Off
- RoC
- RoC-Chennai
- Registration Number
- 59613
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 25/04/2006
- 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
- ₹2,700,000.00
- Paid up Capital
- ₹2,700,000.00
Contact details
- kaapeeforex@yahoo.co.in
KAA PEE FOREX PRIVATE LIMITED is a 18 years old company, incorporated on 25/04/2006. It is classified as Private Non-govt company. Its authorized share capital is ₹2,700,000.00 (₹27.00 Lakhs). Its paid up capital is ₹2,700,000.00 (₹27.00 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 U67190TN2006PTC059613 and its registration number is 59613. It is registered at RoC-Chennai. The company is registered with email address kaapeeforex@yahoo.co.in. The company is incorporated with the address 5/8, JEHANGIR STREETSECOD LINE BEACH GEORGE TOWN CHENNAI 600001 TN 600001 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| MUNIYANDI SAMBASIVAM | 02844450 | Director | 25/04/2006 | View other directorships |
| BOHURU DEEN | 00901109 | Director | 25/04/2006 | View other directorships |
| KAJA MOHIDEEN THAMEEM ANSARI | 06493926 | Director | 28/01/2013 | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| NIKHIL SINGHI FINANCIAL SERVICES PRIVATE LIMITED | U67190TN2006PTC061141 | Jamals Fazal Chambers office premises D, 2NDFloor, No. 26/2F/13, Greams Road, Thousand Lights, CHENNAI Chennai TN 600006 IN |
| LIMRAS FOREX PRIVATE LIMITED | U67190TN2006PTC060058 | SHOP NO.12B, THE GOLD CREST54 & 55 NORTH USMAN ROAD T NAGAR CHENNAI 600017 Chennai TN 000000 IN |
FAQ
The current board member of KAA PEE FOREX PRIVATE LIMITED are:
- MUNIYANDI SAMBASIVAM
- BOHURU DEEN
- KAJA MOHIDEEN THAMEEM ANSARI