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Aamil Fruitwala Case I.n Forex

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A N FOREX PRIVATE LIMITED


A N Forex Private Limited is a Private incorporated on 05 March 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000. It is inolved in Business activities n.e.c.

A N Forex Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of A N Forex Private Limited are Aamil Noormohamad Fruitwala, Noormohamed Kasam Fruitwala, .

A N Forex Private Limited's Corporate Identification Number is (CIN) U74999MH2003PTC139473 and its registration number is 139473.Its Email address is anforex4444@gmail.com and its registered address is 38 DUBASH BUILDING GR FLOORWALCHAND HIRACHAND MARG NEAR G P O MUMBAI Mumbai City MH 400001 IN , - , .

Current status of A N Forex Private Limited is - Active.

Company Details

CIN

U74999MH2003PTC139473

Company Name

A N FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

139473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 March 2003

Age of Company

18 years, 8 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,600,000

Paid up capital

₹2,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: anforex4444@gmail.com

Website: Click here to add.

Address:

38 DUBASH BUILDING GR FLOORWALCHAND HIRACHAND MARG NEAR G P O MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00221224

AAMIL NOORMOHAMAD FRUITWALA

Director

17 June 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Aamil Noormohamad Fruitwala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01005370

NOORMOHAMED KASAM FRUITWALA

Managing Director

05 March 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Noormohamed Kasam Fruitwala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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Aamil Fruitwala Case I.n Forex

Source: https://www.zaubacorp.com/company/A-N-FOREX-PRIVATE-LIMITED/U74999MH2003PTC139473

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