Company Information

CIN
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manishkumar Kiritkumar Shah
Manishkumar Kiritkumar Shah
Director
for over 11 years
Nirali Priyankbhai Shah
Nirali Priyankbhai Shah
Director/Designated Partner
for almost 4 years
Priyank Bhupendrabhai Shah
Priyank Bhupendrabhai Shah
Director
for over 11 years

Past Directors

Malav Mukeshbhai Patel
Malav Mukeshbhai Patel
Director
over 11 years ago

Documents

Form INC-22-05022021_signed
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(2)-29092020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form DIR-12-11092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019

Frequently Asked Questions

What is the date of Sambhav forex private limited incorporation?

Incorporation date of the company is 02 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sambhav forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Manishkumar kiritkumar shah
  • Priyank bhupendrabhai shah
  • Malav mukeshbhai patel
  • Nirali priyankbhai shah