Company Overview
Summary of details
- CIN
- U67190MH1999PTC119154
- Company Status
- Striking Off
- RoC
- RoC-Mumbai
- Registration Number
- 119154
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 26/03/1999
- 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
- ₹10,000,000.00
- Paid up Capital
- ₹3,000,000.00
Contact details
- zaveriforex@vsnl.com
ZAVERI FOREX PRIVATE LIMITED is a 25 years old company, incorporated on 26/03/1999. It is classified as Private Non-govt company. Its authorized share capital is ₹10,000,000.00 (₹100.00 Lakhs). Its paid up capital is ₹3,000,000.00 (₹30.00 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 U67190MH1999PTC119154 and its registration number is 119154. It is registered at RoC-Mumbai. The company is registered with email address zaveriforex@vsnl.com. The company is incorporated with the address 11 MAJITHIA APARTMENTS V ROAD IRLA VILE PARLE WEST MUMBAI MH 400056 IN. The current status of the company is Striking Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| KIRTI VITHALDAS ZAVERI | 01473792 | Director | 26/03/1999 | View other directorships |
| PRIYANKA MAJUMDER | 08242549 | Additional Director | 29/09/2018 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/05/2018 | Form AOC-4-14052018_signed | ? |
| 14/05/2018 | Form MGT-7-14052018_signed | ? |
| 07/11/2016 | Form MGT-7-07112016_signed | ? |
| 24/10/2016 | Form AOC-4-24102016 | ? |
| 29/12/2015 | Form MGT-7-301215.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Parinda infin consultancy private limited | U67190MH1999PTC120609 | SHILA-BINA APARTMENTSB-1A FLAT NO 202 EKSAR ROAD; BORIVALI WEST; MUMBAI; Maharashtra; 400091; India |
| MEGHA TRADE AND FINANCE PRIVATE LIMITED | U67190MH1999PTC118913 | 6,Malhotra House, 2 nd Floor, Opp. GPO Mumbai Mumbai City MH 400001 IN |
FAQ
The current board member of ZAVERI FOREX PRIVATE LIMITED are:
- KIRTI VITHALDAS ZAVERI
- PRIYANKA MAJUMDER