It is a financial services private limited company based in Chennai 600001, Tamil Nadu, India, established in 2006.
2006 | Chennai 600001, Tamil Nadu, India | Struck OffKaa Pee Forex Private Limited, a struck off private limited company, was established on 25 April 2006 in Chennai 600001, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190TN2006PTC059613. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a active non-compliant status. Its leadership includes Bohuru Deen (Director), Muniyandi Sambasivam (Director), Kaja Mohideen Thameem Ansari (Director). Its latest AGM occurred on 16 August 2016, with the balance sheet filed on 31 March 2016. It is based at 5/8, Jehangir Streetsecod Line Beach George Town, Chennai 600001, Tamil Nadu, 600001.
U67190TN2006PTC059613
059613
25 April 2006
₹2.70 M
₹2.70 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bohuru Deen | Director | 25 Apr 2006 | Current |
| Muniyandi Sambasivam | Director | 25 Apr 2006 | Current |
| Kaja Mohideen Thameem Ansari | Director | 28 Jan 2013 | Current |
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In 2016, Kaa Pee Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Kaa Pee Forex Private Limited last Annual general meeting of members was held on 16 Aug 2016 as per latest MCA records. was completed.
The activity Kaa Pee Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was completed.
Progress on Kaja Mohideen Thameem Ansari was appointed as a Director was appointed as a Director on 28 Jan 2013 & has been associated with this company since 12 years 11 months . was documented.
The activity Bohuru Deen was appointed as a Director was appointed as a Director on 25 Apr 2006 & has been associated with this company since 19 years 8 months . was completed.
The activity Muniyandi Sambasivam was appointed as a Director was appointed as a Director on 25 Apr 2006 & has been associated with this company since 19 years 8 months . was completed.
Kaa Pee Forex Private Limited was registered on 25 Apr 2006 with Roc Chennai & aged 19 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Kaa Pee Forex Private Limited is U67190TN2006PTC059613.
Kaa Pee Forex Private Limited is headquartered at 5/8, Jehangir Streetsecod Line Beach George Town, Chennai 600001, Tamil Nadu, 600001.
Kaa Pee Forex Private Limited was incorporated on 25 April 2006.
The current directors of Kaa Pee Forex Private Limited are
The primary industry of Kaa Pee Forex Private Limited is Financial Services.
Kaa Pee Forex Private Limited is unlisted.
The authorized capital of Kaa Pee Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Kaa Pee Forex Private Limited is Active Non-Compliant.
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