CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MARWAN FOREX PRIVATE LIMITED

CIN: U65999TN2019PTC131387

ActivePrivate CompanyUnlisted
Incorporated: 30 August 2019Age: 6 years, 8 months, 18 daysRoC: ROC ChennaiLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

2

Last AGM

27 Sept 2022

Balance Sheet

31 Mar 2022

MARWAN FOREX PRIVATE LIMITED having CIN U65999TN2019PTC131387 is a private company incorporated with MCA on 30th August 2019. MARWAN FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of MARWAN FOREX PRIVATE LIMITED is Active.

Company Information

CINU65999TN2019PTC131387
Company StatusActive
Registration Number131387
Date of Incorporation30 August 2019
RoCROC Chennai
Company Age6 years, 8 months, 18 days
Authorized Capital₹10,00,000
Paid-up Capital₹10,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM27 September 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

95 MOORE STREET FIRST FLOOR SK NAGAR CH 1 MANNADY, CHENNAI, Chennai, Tamil Nadu, India,

600001

Email

*****tar0189@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
MI
MOHAMED IRFAN

DIN: 08551063 · Director

Appointed: Locked

.M
. MOHAMED IMRAN

DIN: 08551064 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MARWAN FOREX PRIVATE LIMITED

Frequently asked questions about this company

MARWAN FOREX PRIVATE LIMITED having CIN U65999TN2019PTC131387 is a 6 years, 8 months, 18 days old private company incorporated with MCA on 30 August 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of MARWAN FOREX PRIVATE LIMITED is U65999TN2019PTC131387.

The registered office address of MARWAN FOREX PRIVATE LIMITED is 95 MOORE STREET FIRST FLOOR SK NAGAR CH 1 MANNADY, CHENNAI, Chennai, Tamil Nadu, India — 600001.

As per MCA records, the current status of MARWAN FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 27 September 2022. The company last updated its financials on 31 March 2022.

MARWAN FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

MARWAN FOREX PRIVATE LIMITED is involved in Other financial intermediation n.

MARWAN FOREX PRIVATE LIMITED has 2 directors: MOHAMED IRFAN (DIN: 08551063) and . MOHAMED IMRAN (DIN: 08551064).