It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveAbc Travel And Forex India Private Limited, a active private limited company, was established on 16 April 1999 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U63040MH1999PTC119454. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.60 M.
It upholds a active non-compliant status. Its leadership includes Imran Abdul Majid (Additional Director), Soheil Mohamed Hussein Merchant (Director), Masoom Master (Director). Past directors included Anita Sohail Merchant. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Jehangir Villa Gr Floor109 A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, 400005.
U63040MH1999PTC119454
119454
16 April 1999
₹4.00 M
₹3.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Imran Abdul Majid | Additional Director | 19 Aug 2008 | Current |
| Soheil Mohamed Hussein Merchant | Director | 30 Dec 2009 | Current |
| Masoom Master | Director | 16 Apr 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 26 Jul 2008 | Past |
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₹7,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2002 | Development Credit Bank Ltd. | ₹2.50 M | Open |
| 31 Jan 2000 | Development Credit Bank Ltd. | ₹4.50 M | Open |
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Progress on Abc Travel And Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
The activity Abc Travel And Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.
Progress on Soheil Mohamed Hussein Merchant was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 10 months . was documented.
Progress on Imran Abdul Majid was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
A charge with Development Credit Bank Ltd. amounted to Rs. 2.50 M with Charge ID 90147888 was registered on 19 Mar 2002. was recorded as a recent event.
Progress on A charge with Development Credit Bank Ltd. amounted to Rs. 4.50 M with Charge ID 90147395 was registered on 31 Jan 2000. was documented.
The CIN of Abc Travel And Forex India Private Limited is U63040MH1999PTC119454.
Abc Travel And Forex India Private Limited is headquartered at Jehangir Villa Gr Floor109 A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, 400005.
Abc Travel And Forex India Private Limited was incorporated on 16 April 1999.
The current directors of Abc Travel And Forex India Private Limited are
The primary industry of Abc Travel And Forex India Private Limited is Financial Services.
Abc Travel And Forex India Private Limited is unlisted.
The authorized capital of Abc Travel And Forex India Private Limited is ₹4.00 M, and the paid-up capital is ₹3.60 M.
The compliance status of Abc Travel And Forex India Private Limited is Active Non-Compliant.
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