Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
189,511,930
Authorised Capital
250,000,000
Directors
Mohamed Salman Hasan Haji
Director/Designated Partner
over 2 years ago
over 2 years ago
Samar Vijay Pupala
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Maurice Benedict Horan
Additional Director
almost 7 years ago
almost 7 years ago
Nabeel Nooralnabi
Additional Director
almost 9 years ago
almost 9 years ago
Harold Edwin Hutchins
Director
about 12 years ago
about 12 years ago
Amitava Saha
Additional Director
over 12 years ago
over 12 years ago
Ebrahim Ezra Ebrahim Nonoo
Additional Director
about 14 years ago
about 14 years ago
Zaina Titus Enamakel
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Information And Images Through Electronic Media).
[Class : 35] Advertising, Marketing, Distribution, Business Promotion Related To Financial And Monetary Affairs, Foreign Exchange And Money Transfer Services.
[Class : 16] Printed Promotional Materials Like Visiting Cards, Brochures, Pamphlets, Booklets; Carry Bags Of Paper
View +4 more Brands for Bfc Forex And Financial Services Private Limited.
Documents
Form DPT-3-05112020-signed
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form DPT-3-17092020-signed
Form DIR-11-16062020_signed
Proof of dispatch-15062020
Acknowledgement received from company-15062020
Notice of resignation filed with the company-15062020
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Form DIR-12-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form DIR-12-06122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Form AOC-4(XBRL)-31082019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DIR-11-31072019_signed
