ZAVERI FOREX PRIVATE LIMITED

OVERVIEW - ZAVERI FOREX PRIVATE LIMITED

Zaveri Forex Private Limited was an unlisted private company incorporated on 26 March, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 30.00 lac.

The current status of Zaveri Forex Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Zaveri Forex Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Zaveri Forex Private Limited is U67190MH1999PTC119154. The registered office of Zaveri Forex Private Limited was at 11 MAJITHIA APARTMENTS V ROAD IRLA VILE PARLE WEST MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - ZAVERI FOREX PRIVATE LIMITED

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Directors - ZAVERI FOREX PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Kirti Vithaldas Zaveri who was appointed on 26 March, 1999. Kirti Vithaldas Zaveri has been on the board for more than 25 years. The most recently appointed director is Priyanka Majumder, who was appointed on 29 September, 2018.

Kirti Vithaldas Zaveri has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRTI VITHALDAS ZAVERI	Director	26 March, 1999	Other directorships - ZAVERI HOMES LLP,  ZAVERI BUILDERS LLP,  ZAVERI HOUSING PRIVATE LIMITED,  VITHALDAS B ZAVERI & SONS PRIVATE LIMITED,  ZAVERI CONSTRUCTIONS PRIVATE LIMITED,
PRIYANKA MAJUMDER	Director	29 September, 2018	Other directorships - ZAVERI HOUSING PRIVATE LIMITED,  ZAVERI CONSTRUCTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KIRTI VITHALDAS ZAVERI	Director	26 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZAVERI HOMES LLP Designated Partner 20 October, 2014 Construction ZAVERI BUILDERS LLP Designated Partner 16 January, 2014 Construction ZAVERI HOUSING PRIVATE LIMITED Director 26 July, 2004 Construction VITHALDAS B ZAVERI & SONS PRIVATE LIMITED Director 21 February, 1994 Community, Personal and Social Services ZAVERI CONSTRUCTIONS PRIVATE LIMITED Director 02 June, 2008 Construction
PRIYANKA MAJUMDER	Director	29 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZAVERI HOUSING PRIVATE LIMITED Director 29 September, 2018 Construction ZAVERI CONSTRUCTIONS PRIVATE LIMITED Director 29 September, 2018 Construction