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IBS FOREX LIMITED

CIN: U67190MH2001PLC130813

Under LiquidationPublic CompanyUnlisted
Incorporated: 9 February 2001Age: 25 years, 1 month, 18 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹7 Cr

Paid-up Capital

₹7 Cr

Company Status

Under Liquidation

Total Directors

3

Last AGM

29 Sept 2020

Balance Sheet

31 Mar 2020

IBS FOREX LIMITED having CIN U67190MH2001PLC130813 is a public company incorporated with MCA on 9th February 2001. IBS FOREX LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹7,00,00,000 and paid-up capital of ₹7,00,00,000. Current status of IBS FOREX LIMITED is Under Liquidation.

Company Information

CINU67190MH2001PLC130813
Company StatusUnder Liquidation
Registration Number130813
Date of Incorporation9 February 2001
RoCROC Mumbai I
Company Age25 years, 1 month, 18 days
Authorized Capital₹7,00,00,000
Paid-up Capital₹7,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM29 September 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST),, MUMBAI, Maharashtra, India,

400093

Email

*****63moons.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by IBS FOREX LIMITED.

Directors & Key Managerial Personnel

3 Directors
RD
RAKESH DILIP GANDHI

DIN: 09085843 · Additional Director

Appointed: Unlock

PP
PRAVIN PRAKASH SAWANT

DIN: 07189134 · Director

Appointed: Unlock

DK
DEVENDRA KUMAR AGRAWAL

DIN: 03579332 · Nominee Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on IBS FOREX LIMITED

Frequently asked questions about this company

IBS FOREX LIMITED having CIN U67190MH2001PLC130813 is a 25 years, 1 month, 18 days old public company incorporated with MCA on 9 February 2001. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹7 Crore and Paid-up Capital of ₹7 Crore.

The Corporate Identification Number (CIN) of IBS FOREX LIMITED is U67190MH2001PLC130813.

The registered office address of IBS FOREX LIMITED is FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST),, MUMBAI, Maharashtra, India — 400093.

As per MCA records, the current status of IBS FOREX LIMITED is Under Liquidation. The last Annual General Meeting (AGM) was held on 29 September 2020. The company last updated its financials on 31 March 2020.

IBS FOREX LIMITED has an Authorized Share Capital of ₹7 Crore and a Paid-up Capital of ₹7 Crore.

IBS FOREX LIMITED is involved in Activities auxiliary to financial intermediation n.

IBS FOREX LIMITED has 3 directors: RAKESH DILIP GANDHI (DIN: 09085843) and PRAVIN PRAKASH SAWANT (DIN: 07189134) and DEVENDRA KUMAR AGRAWAL (DIN: 03579332).

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