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Book My Forex Private Limited

Incorporated on 22 Sep 2011, Book My Forex Private Limited has been operating for 15 years. Its CIN is U74999HR2011PTC043950, with registration number 43950. The company operates as company limited by shares. The company’s authorized capital value is ₹52.00 crore. Book My Forex Private Limited reports paid-up capital of ₹50.55 crore.

The main line of business is business activities n.e.c. The company has been registered in the city of Delhi. Its official registered office is situated at P-701 To P-705, 7th Floor, Tower C, Jmd Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana, 122018, Gurgaon, Gurgaon, Haryana, India, 122018. The firm continues to be in active status. According to the LEI registry, the company’s code is 335800N11NPUHWXMDH79. For correspondence, the registered email address is Sudarshan@bookmyforex.com.

Company Overview

CIN
U74999HR2011PTC043950
Date of Incorporation
22/09/2011
Company Status
Active
RoC
Delhi
Registration Number
043950
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800N11NPUHWXMDH79
LEI Status
Issued
Authorized Capital
₹52,00,00,000.00
Paid up Capital
₹50,55,05,310.00
Activity
Business activities n.e.c.
E-mail
Sudarshan@bookmyforex.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE648U03038BOOK MY FOREX PRIVATE LIMITED 0.01% PREF 05AP42 - 05/04/2042BOOK MY FOREX/0.01 CU PREFEFVRFN
INE648U03020BOOK MY FOREX PRIVATE LIMITED 0.001 % SERIES B3 PREF 02MR40 - 02/03/2040BOOK MY FOREX/0.001 NCUM PREFEFVRFN
INE648U03012BOOK MY FOREX PRIVATE LIMITED PREF 04FB36 - 04/02/2036BOOK MY FOREX/NCUM PREFEFVRAN
INE648U01016BOOK MY FOREX PRIVATE LIMITED EQ - 12/10/2026BOOK MY FOREX/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
23/09/2011Sudarshan Motwani03618211Whole-time directorView other directorships
08/04/2022Aditya Deepak Parekh02848538DirectorView other directorships
03/10/2022Neha Shukla*****7222RCompany Secretary
29/01/2024Sumit Kumar Agarwal06524879DirectorView other directorships
29/01/2024Adhiraj Singh10404759DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
25/10/2024
Form AOC-4(XBRL)-25102024
 -

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Address

P-701 To P-705, 7th Floor, Tower C, Jmd Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana, 122018, Gurgaon, Gurgaon, Haryana, India, 122018

Frequently Asked Questions

What is the incorporation date of Book My Forex Private Limited?
The incorporation date of Book My Forex Private Limited is 22/09/2011.
What is the authorized share capital and paid-up capital of Book My Forex Private Limited?
The authorized share capital of Book My Forex Private Limited is ₹52,00,00,000.00. The paid-up capital is ₹50,55,05,310.00.
Who are the current board members & directors of Book My Forex Private Limited?

The current board member of Book My Forex Private Limited are:

  • Aditya Deepak Parekh
  • Aditya Deepak Parekh
  • Sudarshan Motwani
  • Sumit Kumar Agarwal
  • Adhiraj Singh
What is the registered address of Book My Forex Private Limited?
The registered address of Book My Forex Private Limited is P-701 To P-705, 7th Floor, Tower C, Jmd Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana, 122018, Gurgaon, Gurgaon, Haryana, India, 122018.
What is the Corporate Identification Number of Book My Forex Private Limited?
The Corporate Identification Number of Book My Forex Private Limited is U74999HR2011PTC043950.