Company Information

CIN
Status
Date of Incorporation
06 September 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Sarthak Kumar Singh
Sarthak Kumar Singh
Director/Designated Partner
for over 1 year
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for over 13 years
Sagar Singh
Sagar Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
03 August 2015
The Federal Bank Limited
4 Crore
29 September 2021
Kogta Financial (india) Ltd
7 Lak
29 September 2021
Others
0
03 August 2015
The Federal Bank Limited
0
29 September 2021
Others
0
03 August 2015
The Federal Bank Limited
0
29 September 2021
Others
0
03 August 2015
The Federal Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form DPT-3-29062019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Platinum forex private limited?

Incorporation date of the company is 06 September 2011 .

What is the state of the Platinum forex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Platinum forex private limited status with MCA?

The company status as per MCA is Active.

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

Platinum forex private limited has appointed 3 of directors.

Who are the appointed Directors in Platinum forex private limited?

The appointed directors in the company are:

  • Sarthak kumar singh
  • Rajeev kumar
  • Sagar singh