Company · U65999PN2016PTC165112
K.Akbari Forex India Private Limited
K.Akbari Forex India Private Limited is an active company, incorporated in 2016, registered in Pune. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Salim Usman Shaikh | Individual Promoter | 2016 | Serving | 07495139 |
| Neha Parashar | Individual Promoter | 2016 | Serving | 07495187 |
| Mohammad Khalil Mohammad Yasin Shaikh | Director | 2019 | Serving | 07954921 |
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
- S 13-1 Manish Park Bl-1 Shop No. 7 Kondhwa, KhurdPune, Maharashtra, 411048
- Registrar
- ROC Pune
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 165112
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.