Company Information

CIN
U93000DL2011PTC214647
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Anita Panda
Anita Panda
Director/Designated Partner
for about 11 years
Rajeev Mansukhani
Rajeev Mansukhani
Director/Designated Partner
for over 12 years
Sushanta Kumar Panda
Sushanta Kumar Panda
Director/Designated Partner
for almost 14 years

Past Directors

Sagar Singh
Sagar Singh
Director
almost 14 years ago

Documents

Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-241013 for the FY ending on-310313-Revised-1.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 32-211013.OCT
Optional Attachment 1-211013.PDF
Form 32-080713.OCT
Optional Attachment 1-080713.PDF
Optional Attachment 2-080713.PDF
Form 32-080713-040713.PDF
Form66-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 2-030412.OCT
List of allottees-020412.PDF
Form 5-240312.PDF
MoA - Memorandum of Association-240312.PDF

Frequently Asked Questions

What is the date of Saffire forex private limited incorporation?

Incorporation date of the company is 22 February 2011 .

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.

Saffire forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushanta kumar panda
  • Rajeev mansukhani
  • Anita panda
  • Sagar singh