Company Information

CIN
U67190DL2013PTC262197
Status
Date of Incorporation
13 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Garry Oberai
Garry Oberai
Director/Designated Partner
for over 8 years
Surinder Kumar Oberoi
Surinder Kumar Oberoi
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-11-110316.OCT
Form DIR-12-050316.OCT
Optional Attachment 2-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Letter of Appointment-050316.PDF
Optional Attachment 1-050316.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form INC-22-200115.OCT
Form GNL.2-291114.OCT
Form66-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Sangeeta money exchanger private limited incorporated?

Sangeeta money exchanger private limited was incorporated on 13 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sangeeta money exchanger private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sangeeta money exchanger private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sangeeta money exchanger private limited?

2 of directors are associated with the company.