Company Information

CIN
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
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
2,820,000
Authorised Capital
3,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
for almost 9 years
Murarilal Agrawal
Murarilal Agrawal
Director/Designated Partner
for over 12 years

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 19 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 19 years ago
Kapil Maheshwari
Kapil Maheshwari
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Ganga forex private limited incorporated?

The Ganga forex private limited was incorporated with ROC on 20 June 2005 as .

Where has the Ganga forex private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 030196.

What is the E-filing status of the company?

The status of Ganga forex private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Ganga forex private limited?

The appointed directors in the company are:

  • Kapil maheshwari
  • Rajeev agarwal
  • Murarilal agrawal
  • Arvind kumar gupta
  • Gaurav agarwal