Company Information

CIN
Status
Date of Incorporation
02 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 December 2017
Paid Up Capital
32,670,000
Authorised Capital
50,000,000

Directors

Shambu Nath Sadawarti
Shambu Nath Sadawarti
Director
for about 16 years
Kushal Gaikwad
Kushal Gaikwad
Director/Designated Partner
for over 8 years
Sachin Gupta
Sachin Gupta
Director/Designated Partner
for about 7 years

Past Directors

Shailendra Shyamlal Sharma
Shailendra Shyamlal Sharma
Additional Director
almost 9 years ago
Saket Barodia
Saket Barodia
Director
over 23 years ago

Documents

Form INC-28-11062018-signed
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
Copy of court order or NCLT or CLB or order by any other competent authority.-30052018
Form AOC-4-23022018_signed
Directors report as per section 134(3)-16022018
Approval letter of extension of financial year or AGM-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-27012018_signed
Approval letter for extension of AGM;-22012018
List of share holders, debenture holders;-22012018
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Interest in other entities;-02012018
Optional Attachment-(1)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Frequently Asked Questions

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

Incorporation date of the company is 02 May 1997 .

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

The state in which company is incorporated is Mumbai.

What is the Rohini forex private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Rohini forex private limited has appointed 5 of directors.

Who are the appointed Directors in Rohini forex private limited?

The appointed directors in the company are:

  • Shambu nath sadawarti
  • Saket barodia
  • Sachin gupta
  • Shailendra shyamlal sharma
  • Kushal gaikwad