Company Information

CIN
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.