Company Information

CIN
U74999DL2005PTC132528
Status
Date of Incorporation
31 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,648,000
Authorised Capital
4,700,000

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
for almost 20 years
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ravi Kumar Gupta
Ravi Kumar Gupta
Director
almost 20 years ago

Charges

24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form PAS-3-17122020_signed
Form SH-7-15122020-signed
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.-15122020
Copy of Board or Shareholders? resolution-15122020
Copy of the resolution for alteration of capital;-03122020
Altered memorandum of assciation;-03122020
Form DPT-3-13102020-signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date on which the Sai ram forex private limited incorporated?

Sai ram forex private limited was incorporated on 31 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sai ram forex private limited compliant?

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

What is the number of directors associated with Sai ram forex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sai ram forex private limited?

3 of directors are associated with the company.