FEDERATION OF EXIM FACILITATORS & ADVISORS
FEDERATION OF EXIM FACILITATORS & ADVISORS is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 7 promoter(s) of the company viz.KRUNAL MANHAR PANDYA, SHASHIKANT KASHINATH MALI, RAMESH MANOHAR CHAVAN, NARESH DATTARAM DESAI, DUNGARCHAND PARASMAL SOLANKI, MILAN MADAN GUPTA, SANJEEV RAMESHCHANDRA MEHTA .
FEDERATION OF EXIM FACILITATORS & ADVISORS Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2021. FEDERATION OF EXIM FACILITATORS & ADVISORS Corporate Identification Number (CIN) is U74999MH2016NPL284730 and its registration number is 284730.
Contact Details & Insights
You can contact them by emailing at fiefa2016@gmail.com. The companies registered address is 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN.
Other Details & Information
FEDERATION OF EXIM FACILITATORS & ADVISORS's status is Active as per the records. The company is Unlisted.
CIN | U74999MH2016NPL284730 |
Company Name | FEDERATION OF EXIM FACILITATORS & ADVISORS |
ROC Code | RoC-Mumbai |
Registration Number | 284730 |
Company Category | Company limited by Shares |
Company SubCategory | Non-govt company |
Class of Company | Private |
Authorised Capital(Rs) | 1,00,000 |
Paid up Capital(Rs) | 1,00,000 |
Number of Members (Applicable in case of company without Share Capital) | 0 |
Date of Incorporation | 12-08-2016 |
Registered Address | 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
Address other than R/o where all or any books of account and papers are maintained | - |
Email Id | fiefa2016@gmail.com |
Whether Listed or not | Unlisted |
Suspended at stock exchange | - |
Date of Last AGM | 30-11-2021 |
Date of Balance Sheet | 31-03-2021 |
Company Status (for efiling) | Active |
Last Updated On | 30-08-2022 |
Directors/Signatory Details
DIN/PAN | Name | Begin Date |
---|---|---|
01274055 | KRUNAL MANHAR PANDYA | 12-08-2016 |
01982672 | SHASHIKANT KASHINATH MALI | 12-08-2016 |
02053209 | RAMESH MANOHAR CHAVAN | 12-08-2016 |
03207720 | NARESH DATTARAM DESAI | 12-08-2016 |
03572079 | DUNGARCHAND PARASMAL SOLANKI | 12-08-2016 |
07545608 | MILAN MADAN GUPTA | 12-08-2016 |
07550264 | SANJEEV RAMESHCHANDRA MEHTA | 12-08-2016 |