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FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

CIN : U65110MH1999NPL119268
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-04-2023
CINU65110MH1999NPL119268
Company NameFOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number119268
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)500
Date of Incorporation05-04-1999
Registered Address40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN
Email Idfebaindia2018@gmail.com
Whether Listed or notUnlisted
Date of Last AGM10-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00140942GAUTAM RASIKLAL ASHRA05-04-1999
00162397ATUL SHANKARLAL PAREKH05-04-1999
00172972PARAG CHANDULAL MEHTA05-04-1999
01186094RAJESH GHANSHYAM DUSEJA05-04-1999
02630595SUNDIP RANJIT ATIT05-04-1999
FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA 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 05-04-1999. Its Corporate Identification Number (CIN) is U65110MH1999NPL119268, and it carries the registration number 119268. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, febaindia2018@gmail.com. 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 FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?
    40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN
  • Who are the owners / directors of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?
    • GAUTAM RASIKLAL ASHRA
    • ATUL SHANKARLAL PAREKH
    • PARAG CHANDULAL MEHTA
    • RAJESH GHANSHYAM DUSEJA
    • SUNDIP RANJIT ATIT
  • How can I contact FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?
    febaindia2018@gmail.com
  • When was FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA established?
    It was founded on 05-04-1999 as per MCA records.