Company Information

CIN
Status
Date of Incorporation
15 February 2010
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,630,000
Authorised Capital
3,000,000

Directors

Nageshwar Kumar Sharma
Nageshwar Kumar Sharma
Director
for almost 15 years
Manu Maniyan
Manu Maniyan
Individual Promoter
for almost 4 years
Abhilash Anand .
Abhilash Anand .
Director/Designated Partner
for over 5 years

Past Directors

Udit Mathur
Udit Mathur
Director
about 4 years ago
Amit Kumar .
Amit Kumar .
Additional Director
about 5 years ago
Preeti Sharma
Preeti Sharma
Director
over 11 years ago
Jyotsna Ahuja .
Jyotsna Ahuja .
Director
almost 15 years ago
Manmeet Singh
Manmeet Singh
Director
almost 15 years ago

Documents

Notice of resignation;-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Form DIR-12-18102020_signed
Evidence of cessation;-18102020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(1)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form MGT-14-07022020_signed

Frequently Asked Questions

When was the Destiny forex private limited incorporated?

The Destiny forex private limited was incorporated with ROC on 15 February 2010 as .

Where has the Destiny forex private limited been incorporated?

The company was incorporated in Delhi with registration number 199070.

What is the E-filing status of the company?

The status of Destiny forex private limited is Active.

Number of Key Management personnel of the Destiny forex private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Destiny forex private limited?

The appointed directors in the company are:

  • Nageshwar kumar sharma
  • Manmeet singh
  • Preeti sharma
  • Manu maniyan
  • Jyotsna ahuja .
  • Udit mathur
  • Abhilash anand .
  • Amit kumar .