Company · U67100MH2018PTC316816
Gaazaali Forex Private Limited
Gaazaali Forex Private Limited is an active company, incorporated in 2018, registered in Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shakeel Ahmed Ansari | Individual Promoter | 2018 | Serving | 08274218 |
| Mohammad Noor Waris | Individual Promoter | 2018 | Serving | 08274219 |
| Mohammad Hussain Haisiyat Shaikh | Individual Promoter | 2018 | Serving | 07699443 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 138,1/2 Floor-Grd, Bhartiya Kamala Nagar Shaikh Misree Road, Wadala Antop HillNa, Mumbai CityMumbai, Maharashtra, 400037
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 316816
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.