Company Information

CIN
U74999DL2002PTC114083
Status
Date of Incorporation
01 February 2002
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajpal Singh Anand
Rajpal Singh Anand
Director/Designated Partner
for over 20 years
Rakesh Kumar Sarna
Rakesh Kumar Sarna
Director/Designated Partner
for over 1 year

Past Directors

Raj Kanwal Sarna
Raj Kanwal Sarna
Director
over 20 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Shreejee forex private limited incorporation?

Incorporation date of the company is 01 February 2002 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shreejee forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar sarna
  • Rajpal singh anand
  • Raj kanwal sarna