It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 | Mumbai, Maharashtra, India | ActiveVelox Forex Private Limited, a active private limited company, was established on 28 December 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH2018PTC318878. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Its leadership includes Yogesh Shamjibhai Sagar (Additional Director), Mateen Ahmad (Director). Past directors included Pooja Pramod Surve, Pramod Dattaram Surve, Anwar Raza. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 17,Floor-2,41,Vishram Bhuvan,Dr. M B Velkar Marg, Chira Bazar, Kalbadevi,Mumbai, Mumbai, Maharashtra, 400002.
U74999MH2018PTC318878
318878
28 December 2018
₹2.70 M
₹2.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Shamjibhai Sagar | Additional Director | 02 Jan 2020 | Current |
| Mateen Ahmad | Director | 24 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Sep 2019 | Past |
| Pramod Abcsdd | Director | 24 Sep 2019 | Past |
| Pramod Abcsdd | Director | 02 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2019 | Past |
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There are no open charges registered against the company as per our records.
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Yogesh Shamjibhai Sagar was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Progress on Velox Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Mateen Ahmad was appointed as a Director was appointed as a Director on 24 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
Progress on Velox Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Velox Forex Private Limited was registered on 28 Dec 2018 with Roc Mumbai & aged 6 years 11 months as per MCA records. was documented.
The CIN of Velox Forex Private Limited is U74999MH2018PTC318878.
Velox Forex Private Limited is headquartered at 17,Floor-2,41,Vishram Bhuvan,Dr. M B Velkar Marg, Chira Bazar, Kalbadevi,Mumbai, Mumbai, Maharashtra, 400002.
Velox Forex Private Limited was incorporated on 28 December 2018.
The current directors of Velox Forex Private Limited are
The primary industry of Velox Forex Private Limited is Financial Services.
Velox Forex Private Limited is unlisted.
The authorized capital of Velox Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
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