Company Information

CIN
Status
Date of Incorporation
24 March 2006
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
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amar Singh
Amar Singh
Director/Designated Partner
for over 1 year
Ramit Sahani
Ramit Sahani
Director/Designated Partner
for over 1 year
Pranish Kumar Keshari
Pranish Kumar Keshari
Director/Designated Partner
for over 1 year

Past Directors

Umadevi Gupta
Umadevi Gupta
Director
about 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 8 years ago
Kandha Rajak
Kandha Rajak
Director
almost 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 11 years ago
Gopal Biyala
Gopal Biyala
Director
over 17 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 17 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Declaration by first director-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-19122017_signed

Frequently Asked Questions

What is the incorporation date of the Balaji forex india private limited?

Incorporation date of the company is 24 March 2006 .

What is the state of the Balaji forex india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Balaji forex india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji forex india private limited?

Balaji forex india private limited has appointed 9 of directors.

Who are the appointed Directors in Balaji forex india private limited?

The appointed directors in the company are:

  • Amit kumar jha
  • Kandha rajak
  • Ashok kumar gupta
  • Umadevi gupta
  • Sanjeev kumar sharma
  • Gopal biyala
  • Pranish kumar keshari
  • Ramit sahani
  • Amar singh