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LIYA FOREX PRIVATE LIMITED

CIN : U65100TN2016PTC104472
|
ROC : RoC-Chennai
Active
Last Updated On : 07-09-2022
CINU65100TN2016PTC104472
Company NameLIYA FOREX PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number104472
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-03-2016
Registered AddressDOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown Chennai Chennai TN 600001 IN
Email Idliyaforexpvtltd16@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07448233BABUKUTTI MOHAMED ASHRAF01-03-2016
07448234ABDUL HAMEED JAIDHA01-03-2016
LIYA FOREX 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-03-2016. Its Corporate Identification Number (CIN) is U65100TN2016PTC104472, and it carries the registration number 104472. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LIYA FOREX PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Its last Annual General Meeting (AGM) was held on 30-06-2022, and its latest balance sheet on record is dated 31-03-2022.
The registered office address is DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown Chennai Chennai TN 600001 IN. Correspondence or inquiries may be sent to the official email address, liyaforexpvtltd16@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.

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Frequently asked questions

Common questions about LIYA FOREX PRIVATE LIMITED.

LIYA FOREX PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U65100TN2016PTC104472.
The Corporate Identification Number (CIN) of LIYA FOREX PRIVATE LIMITED is U65100TN2016PTC104472.
The current status of LIYA FOREX PRIVATE LIMITED is Active.
LIYA FOREX PRIVATE LIMITED was incorporated on 01-03-2016, according to the available MCA records.