I-SQUARE FOREX P.LTD is a Private Company, Which CIN Number is U67190TN2011PTC079885 , was incorporated 14 Year(s) 9 Month(s) 12 Day(s) ago on dated 28-Mar-2011 . I-SQUARE FOREX P.LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of I-SQUARE FOREX P.LTD Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 3000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company I-SQUARE FOREX P.LTD is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 079885 .Its Email address is isquareforex.11@gmail.com and its registered address is where Company is actual registered : NEW NO.43, OLD NO.21/A, FIRST FLOOR, QUAID-E-MILLAH ROAD, TRIPLICANE CHENNAI Chennai TN 600005 IN. For any Query You can reach this company by email address or Postal address.
I-SQUARE FOREX P.LTD's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of I-SQUARE FOREX P.LTD are
AHAMED IBRAHIM GANI , AMIRALI AMIRAMSA ,.
Current status of I-SQUARE FOREX P.LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079885
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
14 Year(s) 9 Month(s) 12 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
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 :
118
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in I-SQUARE FOREX P.LTD :
Login to Get information related to Number of employees in I-SQUARE FOREX P.LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03413348 | AHAMED IBRAHIM GANI | Director | 2011-03-28 | View other directorships | |
| 06546667 | AMIRALI AMIRAMSA | Director | 2013-06-10 | View other directorships | |
Email ID:
isquareforex.11@gmail.com
Website:
Registered Office Address:
NEW NO.43, OLD NO.21/A, FIRST FLOOR, QUAID-E-MILLAH ROAD, TRIPLICANE CHENNAI Chennai TN 600005 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of I-SQUARE FOREX P.LTD 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 I-SQUARE FOREX P.LTD
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 |
|---|---|---|---|
| I-SQUARE FOREX P.LTD | Tamil Nadu | 600005 | NEW NO.43, OLD NO.21/A, FIRST FLOOR, QUAID-E-MILLAH ROAD, TRIPLICANE CHENNAI Chennai TN 600005 IN |
Company name is a I-SQUARE FOREX P.LTD registered in Tamil Nadu.
CIN NUMBER of I-SQUARE FOREX P.LTD is : U67190TN2011PTC079885 . 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 - 28-Mar-2011. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, I-SQUARE FOREX P.LTD Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 3000000.
I-SQUARE FOREX P.LTD Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - NEW NO.43, OLD NO.21/A, FIRST FLOOR, QUAID-E-MILLAH ROAD, TRIPLICANE CHENNAI Chennai TN 600005 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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