Company · U67190TN2011PTC079885
I-Square Forex P.LTD
I-Square Forex P.LTD is an active company, incorporated in 2011, registered in Ambattur. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹55 lakh
- Authorised
- ₹55 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ahamed Ibrahim Gani . | 2011 | Serving | 03413348 | |
| Amirali Amiramsa . | 2013 | Serving | 06546667 | |
| Asan Mohamed Yousuff | Director | 2022 | Serving | 09353704 |
| . Basheera Yousuff | Director | 2022 | Serving | 09354307 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- R58, Shop No. 11, 1st FloorSpartan Avenue, Thiruvalluvar RoadMogappair, TiruvallurAmbattur, Tamil Nadu, 600037
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 079885
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.