Company Information

CIN
U65929DL2021PTC377174
Status
Date of Incorporation
18 February 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohinder Ahuja
Mohinder Ahuja
Director/Designated Partner
for almost 4 years
Nathi Ram Satmukhi
Nathi Ram Satmukhi
Individual Promoter
for almost 4 years
Nimesh Khandelwal
Nimesh Khandelwal
Manager/Secretary
for almost 4 years
Krishna Kumar Radheshyam Daga
Krishna Kumar Radheshyam Daga
Manager/Secretary
for almost 4 years

Past Directors

Documents

Form STK-2-19052022-signed
-19112021
Optional Attachment-(1)-19112021
Optional Attachment-(2)-19112021
Optional Attachment-(3)-19112021
Optional Attachment-(4)-19112021
Optional Attachment-(5)-19112021
Form MGT-14-26102021_signed
Optional Attachment-(2)-25102021
Optional Attachment-(1)-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Optional Attachment-(1)-21102021
-21102021
Evidence of cessation;-14102021
Form DIR-12-14102021_signed
Notice of resignation;-14102021
Form INC-20A-12102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe MOA (INC-33)-17022021

Frequently Asked Questions

What is the date of Relimoney forex private limited incorporation?

Incorporation date of the company is 18 February 2021 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Relimoney forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar radheshyam daga
  • Mohinder ahuja
  • Nathi ram satmukhi
  • Nimesh khandelwal