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FOREX PORTFOLIO FUND PRIVATE LIMITED

CIN : U74999UP1991PTC036914
|
ROC : RoC-Kanpur
Active
Last Updated On : 11-11-2019
CINU74999UP1991PTC036914
Company NameFOREX PORTFOLIO FUND PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number036914
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)26,69,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-1991
Registered Address782, TILAK NAGAR KANPUR UP 208001 IN
Email Idshivshankar_0058@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00643975ANIL KUMAR DHUPAR28-12-2004
00643995GULSHAN KUMAR DHUPAR01-04-2001
01396887SIDDHARTHA DHUPAR01-06-2010
FOREX PORTFOLIO FUND 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-11-1991. Its Corporate Identification Number (CIN) is U74999UP1991PTC036914, and it carries the registration number 036914. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FOREX PORTFOLIO FUND PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹26,69,300. 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 782, TILAK NAGAR KANPUR UP 208001 IN. Correspondence or inquiries may be sent to the official email address, shivshankar_0058@yahoo.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 FOREX PORTFOLIO FUND PRIVATE LIMITED?
    782, TILAK NAGAR KANPUR UP 208001 IN
  • Who are the owners / directors of FOREX PORTFOLIO FUND PRIVATE LIMITED?
    • ANIL KUMAR DHUPAR
    • GULSHAN KUMAR DHUPAR
    • SIDDHARTHA DHUPAR
  • How can I contact FOREX PORTFOLIO FUND PRIVATE LIMITED?
  • When was FOREX PORTFOLIO FUND PRIVATE LIMITED established?
    It was founded on 08-11-1991 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-48,74,200
MGT-78,53,200
Total Penalty17,27,400
🎉90% WAIVER APPLIED
- ₹ 15,54,660
Amount Payable (10%)1,72,740

Full waiver breakdown available next page

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