Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
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
2,675,000
Authorised Capital
2,700,000

Directors

. Mukesh
. Mukesh
Director/Designated Partner
for almost 1 year
Karan Sharma
Karan Sharma
Director/Designated Partner
for over 1 year
Satpal .
Satpal .
Director/Designated Partner
for almost 1 year

Past Directors

Kabul Singh
Kabul Singh
Managing Director
almost 19 years ago
Gagandeep Dawar
Gagandeep Dawar
Managing Director
almost 20 years ago

Documents

Form ADT-1-09102020_signed
Form ADT-3-08102020_signed
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-08102020
Resignation letter-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-14-26032019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019

Frequently Asked Questions

What is the date on which the D.paul forex private limited incorporated?

D.paul forex private limited was incorporated on 18 January 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the D.paul 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 D.paul forex private limited?

5 of directors are associated with the company.

What is the number of directors associated with D.paul forex private limited?

5 of directors are associated with the company.