Company Information

CIN
U74995PB2012PTC035909
Status
Date of Incorporation
06 February 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raman Madan
Raman Madan
Director/Designated Partner
for about 8 years
Vivek Madaan
Vivek Madaan
Director
for almost 13 years

Past Directors

Anoop Singh Rana
Anoop Singh Rana
Additional Director
over 6 years ago
Subhash Chander Madaan
Subhash Chander Madaan
Director
almost 13 years ago
Samriti Madaan
Samriti Madaan
Director
almost 13 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Optional Attachment-(3)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the Suvidha forex private limited incorporated?

The Suvidha forex private limited was incorporated with ROC on 06 February 2012 as .

Where has the Suvidha forex private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035909.

What is the E-filing status of the company?

The status of Suvidha forex private limited is Active.

Number of Key Management personnel of the Suvidha forex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suvidha forex private limited?

The appointed directors in the company are:

  • Samriti madaan
  • Subhash chander madaan
  • Vivek madaan
  • Anoop singh rana
  • Raman madan