Company · U65100TN2016PTC104472
Liya Forex Private Limited
Liya Forex Private Limited is an active company, incorporated in 2016, registered in Chennai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Babukutti Mohamed Ashraf . | Director | 2016 | Serving | 07448233 |
| Abdul Hameed Jaidha . | Director | 2016 | Serving | 07448234 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- No. 1 Mannar Swamy Koil Street RoyapuramChennai, Tamil Nadu, 600013
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 15 Jul 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 104472
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.