Company Information

CIN
U67190HR2022PTC107529
Status
Date of Incorporation
03 November 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjeev Nautiyal
Sanjeev Nautiyal
Director/Designated Partner
for over 1 year
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for over 1 year
Sameer Mathur Kumar
Sameer Mathur Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
Complete record of private placement offers and acceptances in Form PAS-5.-03012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Form SH-7-26122022-signed
Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Form MGT-14-14122022-signed
Altered memorandum of association-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copy of the resolution for alteration of capital;-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Altered memorandum of assciation;-08122022
Altered articles of association;-08122022
Form INC-20A-29112022
Optional Attachment-(1)-29112022
-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Form INC-22-28112022_signed
Copies of the utility bills as mentioned above (not older than two months)-22112022

Frequently Asked Questions

What is the date on which the Roi net forex & remittance private limited incorporated?

Roi net forex & remittance private limited was incorporated on 03 November 2022 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Roi net forex & remittance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roi net forex & remittance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Roi net forex & remittance private limited?

3 of directors are associated with the company.