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HAMZA FOREX PRIVATE LIMITED




Hamza Forex Private Limited is a Private incorporated on 09 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Hamza 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 31 March 2009.

Directors of Hamza Forex Private Limited are Ali Sharaf Mansoori and Nasir Uddin Mansoori.

Hamza Forex Private Limited's Corporate Identification Number is (CIN) U74900UP2008PTC036000 and its registration number is 36000.Its Email address is [email protected] and its registered address is 36 NEHRU COMPLEX, CHOWK NEAR GHANTA GHAR, CHOWK ALLAHABAD Allahabad UP 211003 IN.

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

Company Details

CIN

U74900UP2008PTC036000

Company Name

HAMZA FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

36000

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 2008

Age of Company

15 years, 7 month, 7 days

Activity

Business activities n.e.c.

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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

₹100,000

Paid up capital

₹100,000

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

31 March 2009

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

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Contact Details

Email ID: [email protected]

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Address:

36 NEHRU COMPLEX, CHOWK NEAR GHANTA GHAR, CHOWK ALLAHABAD Allahabad UP 211003 IN

Director Details

DIN Director Name Designation Appointment Date

02317899

ALI SHARAF MANSOORI

Director

09 September 2008

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Other Companies Associated with

Company Designation Appointment Date

ALLAHABAD TRAVELS PRIVATE LIMITED

Director

22 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02317908

NASIR UDDIN MANSOORI

Director

09 September 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Nasir Uddin Mansoori is not associated with any company.

Previous Companies Associated with

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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