Company Information

CIN
U67190DL2012PTC231905
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Emad Ahmad Anis
Emad Ahmad Anis
Director/Designated Partner
for about 10 years
Rakesh Sharma .
Rakesh Sharma .
Director/Designated Partner
for about 10 years
Amit Pandita
Amit Pandita
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Optional Attachment 3-071114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
Evidence of cessation-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Form DIR-12-051114.OCT
Optional Attachment 1-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Acknowledgement of Stamp Duty AoA payment-230212.PDF
Acknowledgement of Stamp Duty MoA payment-230212.PDF
Certificate of Incorporation-230212.PDF
Certificate of Incorporation-230212.PDF
MoA - Memorandum of Association-220212.PDF
AoA - Articles of Association-220212.PDF
Form 1-220212.PDF
Form 18-160212-160212.PDF
Form 32-160212-160212.PDF

Frequently Asked Questions

What is the date on which the Aa forex money private limited incorporated?

Aa forex money private limited was incorporated on 23 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aa forex money private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Aa forex money private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aa forex money private limited?

3 of directors are associated with the company.