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WEIZMANN FOREX LIMITED

CIN : U74999MH1997PLC110217
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 12-06-2023
CINU74999MH1997PLC110217
Company NameWEIZMANN FOREX LIMITED
ROC CodeRoC-Mumbai
Registration Number110217
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,50,00,000
Paid up Capital (Rs)10,00,10,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-08-1997
Registered AddressEMPIRE HOUSE 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00021986NEELKAMAL VRAJLAL SIRAJ02-04-2005
00022021CHETAN MEHRA02-04-2005
00025543DHARMENDRA GULABCHAND SIRAJ22-08-2000
00025682VISHNU PUNDALIKA KAMATH18-06-2002
00050175VINESH NARANDAS DAVDA18-06-2002
00058048HITESH VRAJLAL SIRAJ02-04-2005
01262317BALADY SHEKAR SHETTY25-09-2007
WEIZMANN FOREX 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-08-1997. Its Corporate Identification Number (CIN) is U74999MH1997PLC110217, and it carries the registration number 110217. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, WEIZMANN FOREX LIMITED has an authorised share capital of ₹10,50,00,000 and paid-up capital of ₹10,00,10,700. 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 EMPIRE HOUSE 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 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 WEIZMANN FOREX LIMITED?
    EMPIRE HOUSE 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
  • Who are the owners / directors of WEIZMANN FOREX LIMITED?
    • NEELKAMAL VRAJLAL SIRAJ
    • CHETAN MEHRA
    • DHARMENDRA GULABCHAND SIRAJ
    • VISHNU PUNDALIKA KAMATH
    • VINESH NARANDAS DAVDA
    • HITESH VRAJLAL SIRAJ
    • BALADY SHEKAR SHETTY
  • How can I contact WEIZMANN FOREX LIMITED?
    [email protected]
  • When was WEIZMANN FOREX LIMITED established?
    It was founded on 21-08-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,02,000
MGT-7₹ 39,63,000
Total Penalty₹ 79,65,000
🎉90% WAIVER APPLIED
- ₹ 71,68,500
Amount Payable (10%)₹ 7,96,500
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.