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LEE FOREX INDIA PRIVATE LIMITED




Lee Forex India Private Limited is a Private incorporated on 11 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. 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].

Lee Forex India 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 2011.

Directors of Lee Forex India Private Limited are Natrayan Muthukumar and Koniappa Pillai Sundaram.

Lee Forex India Private Limited's Corporate Identification Number is (CIN) U67190TZ2007PTC013619 and its registration number is 13619.Its Email address is [email protected] and its registered address is 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM TIRUPUR TN 641652 IN.

Current status of Lee Forex India Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U67190TZ2007PTC013619

Company Name

LEE FOREX INDIA PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Coimbatore

Registration Number

13619

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2007

Age of Company

17 years, 2 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

₹3,000,000

Paid up capital

₹3,000,000

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 2011

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 LEE FOREX INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM TIRUPUR TN 641652 IN

Director Details

DIN Director Name Designation Appointment Date

02271830

NATRAYAN MUTHUKUMAR

Director

11 April 2007

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Other Companies Associated with

Company Designation Appointment Date

LEE FOREX INDIA LLP

Designated Partner

12 September 2012

VEGO FOREX PRIVATE LIMITED

Director

07 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02558454

KONIAPPA PILLAI SUNDARAM

Director

11 April 2007

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Other Companies Associated with

Company Designation Appointment Date

LEE FOREX INDIA LLP

Designated Partner

12 September 2012

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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