S F FOREX PRIVATE LIMITED

S F FOREX PRIVATE LIMITED, founded on Feb. 19, 1990, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

S F FOREX PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65191TN1990PTC018757 and registration number 018757 . Its registered address is 151,TRIPLICANE HIGH ROADCHENNAI5 TAMILNADU, , TAMILNADU, , Tamil Nadu, India, 600005.

As of now, S F FOREX PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U65191TN1990PTC018757
Company Name S F FOREX PRIVATE LIMITED
ROC Code ROC Chennai
Registration Number 018757
Incorporation date Feb. 19, 1990
Email Id [email protected]
Registered Address 151,TRIPLICANE HIGH ROADCHENNAI5 TAMILNADU, , TAMILNADU, , Tamil Nadu, India, 600005
State Tamil Nadu
Last AGM Date 09/30/2023
Paid Up Capital Rs. 6000000
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 6000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
31 years, 2 months old Male
DIN:
07372093
PAN:
*****8019L
OtherID:
5-8C85-715
Whole-time director
Signatory
Appointment:
Dec. 18, 2015
Cur Designation:
Sept. 21, 2016
Cessation Date:
Nationality:
Age/Gender:
31 years, 2 months old Male
DIN:
07372093
PAN:
OtherID:
1-4M425V1
FO User
Appointment:
Cur Designation:
Sept. 21, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years old Male
DIN:
00157760
PAN:
*****8008L
OtherID:
5-7EIP-1526
Managing Director
Signatory
Appointment:
Feb. 19, 1990
Cur Designation:
Sept. 21, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old
DIN:
PAN:
*****6575M
OtherID:
1-3D7N-49245
SBO
SBO
Appointment:
Cur Designation:
April 26, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old Male
DIN:
07539204
PAN:
*****1467L
OtherID:
5-8BJE-1660
Whole-time director
Signatory
Appointment:
June 9, 2016
Cur Designation:
Sept. 21, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old Male
DIN:
07539204
PAN:
*****1467L
OtherID:
5-8BJE-1660
Director
Signatory
Appointment:
June 9, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Male
DIN:
07539216
PAN:
*****6575M
OtherID:
5-8BJE-1669
Director
Signatory
Appointment:
June 9, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years old
DIN:
PAN:
*****8008L
OtherID:
1-3D7N-59360
SBO
SBO
Appointment:
Cur Designation:
July 15, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old
DIN:
PAN:
*****1467L
OtherID:
1-3D7N-49255
SBO
SBO
Appointment:
Cur Designation:
April 26, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years, 2 months old Male
DIN:
07372093
PAN:
*****8019L
OtherID:
5-8C85-715
Whole-time director
Signatory
Appointment:
Dec. 18, 2015
Cur Designation:
Sept. 21, 2016
Cessation Date:
Nationality:
Age/Gender:
31 years, 2 months old Male
DIN:
07372093
PAN:
OtherID:
1-4M425V1
FO User
Appointment:
Cur Designation:
Sept. 21, 2016
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G22290563
90300239
Creation: 12/02/1992
Modification:
Satisfaction: 11/05/2016
62000
TIRUVATEE ; SWARANOETH BRANCH, 74 ; TRIPLISANE HIGH ROAD, MADRAS, Tamil Nadu, 600005, India
G22296925
90302772
Creation: 02/16/2000
Modification:
Satisfaction: 11/05/2016
2500000
280 ; TRIPLICANE HIGH ROAD, TIRUVATEE SWARANPETH, CHENNAI, Tamil Nadu, 600005, India
G22293856
90302514
Creation: 01/29/1991
Modification:
Satisfaction: 11/05/2016
1000000
74 ; TRIPLICANE HIGH ROAD, TIRUVATEE SWARANPETH, MADRAS, Tamil Nadu, 600005, India

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