Company Information

CIN
U67110DL1998PTC093658
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Puri
Ajay Puri
Director/Designated Partner
for over 1 year
Raman Puri
Raman Puri
Director/Designated Partner
for over 1 year

Past Directors

Deepti Tangri
Deepti Tangri
Director
over 26 years ago
Santosh Puri
Santosh Puri
Director
over 26 years ago
Ganga Parshad Puri
Ganga Parshad Puri
Director
over 26 years ago

Documents

Form DPT-3-15032021-signed
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Optional Attachment-(1)-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017

Frequently Asked Questions

What is the date of Ganga darshan forex private limited incorporation?

Incorporation date of the company is 05 May 1998 .

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 5.

Ganga darshan forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganga parshad puri
  • Santosh puri
  • Deepti tangri
  • Raman puri
  • Ajay puri