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CASHMAX FOREX PRIVATE LIMITED




Cashmax Forex Private Limited is a Private incorporated on 12 January 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2,750,000 and its paid up capital is Rs. 2,750,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Cashmax Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Cashmax Forex Private Limited are Mahesh Kumar Jaiswal, Mukesh Kumar Jaiswal, Chandra Shekhar Jaiswal and Deepa Shekhar Jaiswal.

Cashmax Forex Private Limited's Corporate Identification Number is (CIN) U67100TG2010PTC066641 and its registration number is 66641.Its Email address is [email protected] and its registered address is MUNCIPAL NO: 3-5-943, SHOP NO: 5 & 6 PANCHAVATI MALL COMPLEX, NARAYANAGUDA HYDERABAD Hyderabad TG 500029 IN.

Current status of Cashmax Forex Private Limited is - Strike Off.

Company Details

CIN

U67100TG2010PTC066641

Company Name

CASHMAX FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Hyderabad

Registration Number

66641

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2010

Age of Company

14 years, 3 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,750,000

Paid up capital

₹2,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASHMAX FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

MUNCIPAL NO: 3-5-943, SHOP NO: 5 & 6 PANCHAVATI MALL COMPLEX, NARAYANAGUDA HYDERABAD Hyderabad TG 500029 IN

Director Details

DIN Director Name Designation Appointment Date

02878774

MAHESH KUMAR JAISWAL

Director

12 January 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahesh Kumar Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02878788

MUKESH KUMAR JAISWAL

Director

12 January 2010

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Company Designation Appointment Date

Currently Mukesh Kumar Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02878824

CHANDRA SHEKHAR JAISWAL

Director

12 January 2010

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Company Designation Appointment Date

Currently Chandra Shekhar Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02878867

DEEPA SHEKHAR JAISWAL

Director

12 January 2010

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Company Designation Appointment Date

Currently Deepa Shekhar Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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