FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA is a Public Company, Which CIN Number is U65110MH1999NPL119268 , was incorporated 25 Year(s) 1 Month(s) 3 Day(s) ago on dated 05-Apr-1999 . FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65110, Main Activity of the said Company FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA is : , Central banking [relates to the functions and working of the Reserve Bank of India], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 119268 .Its Email address is febaindia2018@gmail.com and its registered address is where Company is actual registered : 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN. For any Query You can reach this company by email address or Postal address.
FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA 's Annual General Meeting (AGM) was last held on Sep 15, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA are
ATUL SHANKARLAL PAREKH , GAUTAM RASIKLAL ASHRA , PARAG CHANDULAL MEHTA , RAJESH DUSEJA GHANSHYAM , SUNDIP RANJIT ATIT ,.
Current status of FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
119268
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
25 Year(s) 1 Month(s) 3 Day(s)
Business Activity Code :
65110
Main Business Activity Detail :
Central banking [relates to the functions and working of the Reserve Bank of India], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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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
Total Visit :
188
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA :
Login to Get information related to Number of employees in FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 15, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00162397 | ATUL SHANKARLAL PAREKH | Director | 1999-04-05 | View other directorships | |
| 00140942 | GAUTAM RASIKLAL ASHRA | Director | 1999-04-05 | View other directorships | |
| 00172972 | PARAG CHANDULAL MEHTA | Director | 1999-04-05 | View other directorships | |
| 01186094 | RAJESH DUSEJA GHANSHYAM | Director | 1999-04-05 | View other directorships | |
| 02630595 | SUNDIP RANJIT ATIT | Director | 1999-04-05 | View other directorships | |
Email ID:
febaindia2018@gmail.com
Website:
Registered Office Address:
40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA | Maharashtra | 400001 | 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN |
Company name is a FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA registered in Maharashtra.
CIN NUMBER of FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA is : U65110MH1999NPL119268 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-Apr-1999. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 0.
FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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