
Isabelle Forex Private Limited
About Isabelle Forex Private Limited
Data last updated:
Isabelle Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 January 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67110GJ2013PTC073365.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Dhruti Rikin Punch and Gopalbhai Chimanlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054.
Company details
Contact details
Isabelle Forex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Isabelle Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Isabelle Forex Private Limited, buy the company report.
Board of directors of Isabelle Forex Private Limited
Isabelle Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruti Rikin Punch | Director | 15 Jan 2013 | 13 Years 9 Months | As last reported |
| Gopalbhai Chimanlal Shah | Director | 15 Jan 2013 | 13 Years 9 Months | As last reported |
| Rikin Gopalbhai Punch | Director | 15 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Isabelle Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Isabelle Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Isabelle Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Isabelle Forex Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Dhruti Rikin Punch was appointed as Director on 15 Jan 2013.
Frequently asked questions
Isabelle Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Isabelle Forex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 January 2013 and is registered under CIN U67110GJ2013PTC073365. The company has been struck off by the Registrar of Companies and is no longer operational.
Isabelle Forex had 3 directors:
- Dhruti Rikin Punch - Director
- Gopalbhai Chimanlal Shah - Director
- Rikin Gopalbhai Punch - Director
The CIN (Corporate Identification Number) of Isabelle Forex is U67110GJ2013PTC073365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Isabelle Forex is at 8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054.
Isabelle Forex was incorporated on 15 January 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Isabelle Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Isabelle Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dhruti Rikin Punch was appointed as Director on 15 Jan 2013. Gopalbhai Chimanlal Shah was appointed as Director on 15 Jan 2013. Rikin Gopalbhai Punch was appointed as Director on 15 Jan 2013.
Isabelle Forex can be reached at its registered office: 8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054.