Company Information

CIN
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shalika Makhija
Shalika Makhija
Director/Designated Partner
for about 7 years
Ramesh Kumar Virmani
Ramesh Kumar Virmani
Director/Designated Partner
for almost 27 years

Past Directors

Satyapal Singh
Satyapal Singh
Director
almost 10 years ago
Ravinder Pal
Ravinder Pal
Director
almost 10 years ago

Charges

8 Lak
25 August 1999
Vijaya Bank
8 Lak
25 August 1999
Vijaya Bank
0
25 August 1999
Vijaya Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Evidence of cessation;-14112017

Frequently Asked Questions

What is the date on which the Anu forex private limited incorporated?

Anu forex private limited was incorporated on 17 November 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anu forex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.