| CIN | U74999MH1998PTC114075 |
| Company Name | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 114075 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 65,00,000 |
| Paid up Capital (Rs) | 55,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 20-03-1998 |
| Registered Address | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK FORT MUMBAI MH 400023 IN |
| Email Id | pforexservices@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01569431 | PRAMOD KUMAR | 20-03-1998 |
| 01571511 | JANAK PURIA | 20-03-1998 |
| 05350256 | RAJAT PODDAR | 03-03-2014 |
| 06480774 | ANMOL PARASRAMPURIA | 17-06-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,300 |
| MGT-7 | ₹ 4,22,300 |
| Total Penalty | ₹ 8,59,600 |
🎉90% WAIVER APPLIED | - ₹ 7,73,640 |
| Amount Payable (10%) | ₹ 85,960 |
Full waiver breakdown available next page
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.