Company Information

CIN
U67190DL2010PTC198600
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Lakshay Nagpal
Lakshay Nagpal
Director/Designated Partner
for about 5 years
Divay Nagpal
Divay Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Manisha Kishan
Manisha Kishan
Director
almost 15 years ago

Documents

Form ADT-1-06022020_signed
Optional Attachment-(1)-06022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Copy of resolution passed by the company-06022020
Directors report as per section 134(3)-06022020
Declaration by first director-06022020
Form DIR-12-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Nine two nine forex private limited?

Incorporation date of the company is 02 February 2010 .

What is the state of the Nine two nine forex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nine two nine forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nine two nine forex private limited?

Nine two nine forex private limited has appointed 3 of directors.

Who are the appointed Directors in Nine two nine forex private limited?

The appointed directors in the company are:

  • Manisha kishan
  • Divay nagpal
  • Lakshay nagpal