Company Information

CIN
U74999DL2003PTC119710
Status
Date of Incorporation
02 April 2003
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
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Sumesh Duggal
Sumesh Duggal
Director/Designated Partner
for over 21 years
Umesh Duggal
Umesh Duggal
Director/Designated Partner
for about 1 year

Past Directors

Charges

01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25112020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed

Frequently Asked Questions

What is the date of Duggal forex private limited incorporation?

Incorporation date of the company is 02 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Duggal forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumesh duggal
  • Umesh duggal