Company Information

CIN
U74900DL2012PTC231147
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,670,000
Authorised Capital
3,000,000

Directors

Vijay Kumar Vij
Vijay Kumar Vij
Director/Designated Partner
for over 1 year
Kanika Anand
Kanika Anand
Director/Designated Partner
for almost 3 years
Kanishk Anand
Kanishk Anand
Director/Designated Partner
for over 1 year

Past Directors

Rashim Mahajan
Rashim Mahajan
Director
almost 7 years ago
Chakradhar Samantaray
Chakradhar Samantaray
Director
over 10 years ago
Sunny Mahajan
Sunny Mahajan
Director
over 10 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Copy of resolution passed by the company-24012018
Optional Attachment-(1)-11012018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018

Frequently Asked Questions

What is the incorporation date of the Kukreja store forex private limited?

Incorporation date of the company is 07 February 2012 .

What is the state of the Kukreja store forex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kukreja store forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kukreja store forex private limited?

Kukreja store forex private limited has appointed 6 of directors.

Who are the appointed Directors in Kukreja store forex private limited?

The appointed directors in the company are:

  • Vijay kumar vij
  • Sunny mahajan
  • Chakradhar samantaray
  • Kanishk anand
  • Kanika anand
  • Rashim mahajan