Company Information

CIN
Status
Date of Incorporation
19 April 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Abhinandan Yadav
Abhinandan Yadav
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
for over 3 years
Manish Punian
Manish Punian
Director/Designated Partner
for over 1 year
Sonam Kochar
Sonam Kochar
Director/Designated Partner
for over 1 year
Abhishek Panwar
Abhishek Panwar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Notice of resignation;-18102021
Form DIR-12-18102021_signed
Evidence of cessation;-18102021
Form DIR-12-24092021_signed
Optional Attachment-(3)-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(1)-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Form INC-20A-11082021_signed
-06082021
Form SPICe MOA (INC-33)-16042021
Form SPICe AOA (INC-34)-16042021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe MOA (INC-33)-12042021
Form SPICe AOA (INC-34)-12042021

Frequently Asked Questions

What is the date on which the Silver sand forex private limited incorporated?

Silver sand forex private limited was incorporated on 19 April 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Silver sand 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 Silver sand forex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Silver sand forex private limited?

6 of directors are associated with the company.