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ADMISI FOREX INDIA PRIVATE LIMITED

CIN : U67190MH2012PTC228875
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-06-2022
CINU67190MH2012PTC228875
Company NameADMISI FOREX INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number228875
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,66,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2012
Registered AddressKaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc Andheri East MUMBAI Mumbai City MH 400069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
06746561FABIAN JAMES DUNBAR SOMERVILLE COTTON19-11-2013
07491421ANIMESH BALLABH24-12-2016
07491424SUMIT ROHATGI24-12-2016
ADMISI FOREX INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2012. Its Corporate Identification Number (CIN) is U67190MH2012PTC228875, and it carries the registration number 228875. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ADMISI FOREX INDIA PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,66,90,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Kaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc Andheri East MUMBAI Mumbai City MH 400069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ADMISI FOREX INDIA PRIVATE LIMITED?
    Kaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc Andheri East MUMBAI Mumbai City MH 400069 IN
  • Who are the owners / directors of ADMISI FOREX INDIA PRIVATE LIMITED?
    • FABIAN JAMES DUNBAR SOMERVILLE COTTON
    • ANIMESH BALLABH
    • SUMIT ROHATGI
  • How can I contact ADMISI FOREX INDIA PRIVATE LIMITED?
    [email protected]
  • When was ADMISI FOREX INDIA PRIVATE LIMITED established?
    It was founded on 29-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,19,400
MGT-7₹ 10,98,400
Total Penalty₹ 22,17,800
🎉90% WAIVER APPLIED
- ₹ 19,96,020
Amount Payable (10%)₹ 2,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.