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NIUM FOREX INDIA PRIVATE LIMITED

CIN : U63000KA2011PTC061735
|
ROC : RoC-Bangalore
Active
Last Updated On : 01-01-2023
CINU63000KA2011PTC061735
Company NameNIUM FOREX INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number061735
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)27,54,03,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2011
Registered AddressCUNNINGHAM CLASSIC, 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD, TASKER TOWN BANGALORE Bangalore KA 560052 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00353652ROHIDAS BHAT VITHAL21-10-2013
01988227PRATIK GANDHI26-08-2021
02446415MANOJ RAMCHANDRA DAWANE26-08-2021
02954112SHINJINI KUMAR26-08-2021
ESVPS2616PNEHA SHARMA21-10-2019
NIUM 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2011. Its Corporate Identification Number (CIN) is U63000KA2011PTC061735, and it carries the registration number 061735. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIUM FOREX INDIA PRIVATE LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹27,54,03,000. 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 CUNNINGHAM CLASSIC, 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD, TASKER TOWN BANGALORE Bangalore KA 560052 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 NIUM FOREX INDIA PRIVATE LIMITED?
    CUNNINGHAM CLASSIC, 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD, TASKER TOWN BANGALORE Bangalore KA 560052 IN
  • Who are the owners / directors of NIUM FOREX INDIA PRIVATE LIMITED?
    • ROHIDAS BHAT VITHAL
    • PRATIK GANDHI
    • MANOJ RAMCHANDRA DAWANE
    • SHINJINI KUMAR
    • NEHA SHARMA
  • How can I contact NIUM FOREX INDIA PRIVATE LIMITED?
    [email protected]
  • When was NIUM FOREX INDIA PRIVATE LIMITED established?
    It was founded on 19-12-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.