* Directors / Signatories / KMP / Principals

FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

Company Status: Active As on: 07-Aug-2019

D&B Summary

Paid-up Capital(INR)
0
Authorised Capital(INR)
0
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
10
80% Complete
News

Company Details

CIN.

U65110MH1999NPL119268

ROC Code

RoC-Mumbai

Date of Incorporation

05/04/1999

D&B D-U-N-S® Number

87-XXX-0719


Company Category

Company Limited by Guarantee

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

0

Paid up Capital( INR)

0

Number of Members

500

Registered Address

40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN


Email Id

febaindia2018@gmail.com

Whether Listed or not

Unlisted

Last AGM

15/09/2018

Last Balance Sheet

31/03/2018


Registration Number

119268

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00065993 ABDULSULTAN ALIMAHOMED MECKLAI 05/04/1999 30/07/2014
00140942 GAUTAM RASIKLAL ASHRA Director 05/04/1999 21/09/2018
00162397 ATUL SHANKARLAL PAREKH Director 05/04/1999 20/06/2021
00172972 PARAG CHANDULAL MEHTA Director 05/04/1999 13/12/2019
01186094 RAJESH DUSEJA GHANSHYAM Director 05/04/1999 23/09/2018
02630595 SUNDIP RANJIT ATIT Director 05/04/1999 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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