Company Information

CIN
Status
Date of Incorporation
06 January 2015
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Kiran Malani
Kiran Malani
Director
for almost 5 years
Jitender Malani
Jitender Malani
Director/Designated Partner
for over 1 year

Past Directors

Prahlad Malani
Prahlad Malani
Director
almost 10 years ago

Charges

1 Crore
14 September 2017
Vijaya Bank
1 Crore
14 September 2017
Others
0
14 September 2017
Others
0
14 September 2017
Others
0

Frequently Asked Questions

What is the date of Malani forex services private limited incorporation?

Incorporation date of the company is 06 January 2015 .

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 3.

Malani forex services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitender malani
  • Prahlad malani
  • Kiran malani