Company Information

CIN
Status
Date of Incorporation
03 February 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Narendra Kumar Bansal
Narendra Kumar Bansal
Director/Designated Partner
for over 1 year
Rohit Singhal
Rohit Singhal
Individual Promoter
for almost 3 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-23042022
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.-23042022
Form SH-7-11042022-signed
Form MGT-14-08042022_signed
Optional Attachment-(1)-07042022
Copy of the resolution for alteration of capital;-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Altered memorandum of association-07042022
Altered memorandum of assciation;-07042022
Form SH-7-04042022-signed
Form INC-20A-31032022_signed
Form MGT-14-28032022_signed
Optional Attachment-(1)-28032022
Copy of the resolution for alteration of capital;-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Altered memorandum of assciation;-28032022
-11032022
Form INC-22-23022022_signed

Frequently Asked Questions

When was the Shree raghuveer forex private limited incorporated?

The Shree raghuveer forex private limited was incorporated with ROC on 03 February 2022 as .

Where has the Shree raghuveer forex private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 159015.

What is the E-filing status of the company?

The status of Shree raghuveer forex private limited is Active.

Number of Key Management personnel of the Shree raghuveer forex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree raghuveer forex private limited?

The appointed directors in the company are:

  • Narendra kumar bansal
  • Anil kumar agarwal
  • Rohit singhal