M.M. Forex Private Limited
About M.M. Forex Private Limited
Data last updated:
M.M. Forex Private Limited was a private limited company based in Jalandhar, Punjab, 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 intermediation and lending segment of the financial services sector. It was incorporated on 24 August 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2006PTC030570.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Kamal Kumar Aggarwal (Managing Director) and Rajni Aggarwal.
Its last annual general meeting (AGM) was held on 10 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Wg.479 New Savraj Ganj, Jalandhar, Punjab, India – 144001.
Company details
Contact details
M.M. Forex Private Limited's registered office is in Jalandhar, Punjab.
- Registered AddressWg.479 New Savraj Ganj, Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, Other Financial Intermediation
- 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 M.M. Forex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M.M. Forex Private Limited, buy the company report.
Board of directors of M.M. Forex Private Limited
M.M. Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Aggarwal Also directs: R K Aggarwal Builders & Constructions Private Limited | Director | 24 Aug 2006 | 20 Years 2 Months | As last reported |
| Chander Shekhar Also directs: Aged Barrels & Casks LLP, Singlemind Infotech LLP, 9Cr Spirits & Beverages LLP and 5 more | Director | 24 Aug 2006 | 20 Years 2 Months | As last reported |
| Deep Kumar | Director | 24 Aug 2006 | 20 Years 2 Months | As last reported |
| Kamal Kumar Aggarwal Also directs: R K Aggarwal Builders & Constructions Private Limited | Managing Director | 24 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving M.M. 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 M.M. 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 M.M. Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.M. Forex Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Chander Shekhar was appointed as Director on 24 Aug 2006.
Frequently asked questions
M.M. 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.
M.M. Forex was a private limited company based in Jalandhar, Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 August 2006 and is registered under CIN U65999PB2006PTC030570. The company has been struck off by the Registrar of Companies and is no longer operational.
M.M. Forex had 4 directors:
- Kamal Kumar Aggarwal - Managing Director
- Rajni Aggarwal - Director
- Chander Shekhar - Director
- Deep Kumar - Director
The CIN (Corporate Identification Number) of M.M. Forex is U65999PB2006PTC030570. 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 M.M. Forex is at Wg.479 New Savraj Ganj, Jalandhar, Punjab, India – 144001.
M.M. Forex was incorporated on 24 August 2006. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of M.M. Forex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 10 September 2009. Year-wise statements from 2015 are in the company report.
M.M. Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chander Shekhar was appointed as Director on 24 Aug 2006. Deep Kumar was appointed as Director on 24 Aug 2006. Kamal Kumar Aggarwal was appointed as Managing Director on 24 Aug 2006. M.M. Forex has 4 board changes on record in total.
M.M. Forex can be reached at its registered office: Wg.479 New Savraj Ganj, Jalandhar, Punjab, India – 144001.