IND FX CODE PARTICIPANTS ASSOCIATION
Company Information
| CIN (Corporate Identification Number) | U85500MH2024NPL422064 |
| Registration Number / ROC Number | ROC MUMBAI |
| Date of Incorporation | 23 Mar 2024 |
| Company Category | COMPANY LIMITED BY GUARANTEE |
| Company Sub-Category | GUARANTEE AND ASSOCIATION COMPANY |
| Class of Company | PUBLIC |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC MUMBAI |
| Current Status | NOT AVAILABLE FOR EFILING |
| Authorised Capital | N/A |
| Paid-Up Capital | N/A |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | 173,FLOOR-17,PLOT-85 F MAKER TOWER GDSOMANI MARG V.W.T.C. MUMBAI MUMBAI MH 400005 IN |
| ashwani_sindhwani@yahoo.co.in | |
| Pin Code | 400005 |
| Country | INDIA |
| State | Maharashtra |
Directors & Signatories
3 records| # | DIN | Director Name |
|---|---|---|
| 1 | 07555408 | Ashwani Kumar Sindhwani |
| 2 | 00257375 | Neeraj Gambhir |
| 3 | 10562745 | Srinivasa Panigrahi |
About IND FX CODE PARTICIPANTS ASSOCIATION
IND FX CODE PARTICIPANTS ASSOCIATION is a PUBLIC company incorporated on 23 Mar 2024 under the Registrar of Companies, ROC MUMBAI, located in Maharashtra, India. The company holds the Corporate Identification Number (CIN) U85500MH2024NPL422064 and is classified under the category "COMPANY LIMITED BY GUARANTEE" with sub-category "GUARANTEE AND ASSOCIATION COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is NOT AVAILABLE FOR EFILING.
The authorised share capital of IND FX CODE PARTICIPANTS ASSOCIATION stands at N/A, while the paid-up capital is recorded as N/A. These figures are as per the latest filings available on the MCA portal. The company is registered at: 173,FLOOR-17,PLOT-85 F MAKER TOWER GDSOMANI MARG V.W.T.C. MUMBAI MUMBAI MH 400005 IN, Pin Code: 400005.
As per the latest available records, IND FX CODE PARTICIPANTS ASSOCIATION has 3 director(s) / signatory(ies): Ashwani Kumar Sindhwani, Neeraj Gambhir, Srinivasa Panigrahi. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
IND FX CODE PARTICIPANTS ASSOCIATION is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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