Company Information

CIN
Status
Date of Incorporation
28 November 2005
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 2023
Last Annual Meeting
29 November 2023
Paid Up Capital
200,446,990
Authorised Capital
210,000,000

Directors

Partha Sinha
Partha Sinha
Director/Designated Partner
for over 1 year
Kristo Kaarmann
Kristo Kaarmann
Director/Designated Partner
for almost 3 years
Surendra Singh Chaplot
Surendra Singh Chaplot
Director/Designated Partner
for almost 3 years
Seshadri Kulkarni
Seshadri Kulkarni
Director/Designated Partner
for over 2 years
Tanmay Garg
Tanmay Garg
Director
for about 6 years
Gurpreet Singh Narang
Gurpreet Singh Narang
Director
for almost 7 years
Shubham Aggarwal
Shubham Aggarwal
Director
for almost 7 years

Past Directors

Harvinder Singh
Harvinder Singh
Director
over 11 years ago
Joginder Pal Singh Narang
Joginder Pal Singh Narang
Director
about 19 years ago

Trademarks

Documents

List of share holders, debenture holders;-28122020 marked as defective by Registrar on 01-04-2021
Form MGT-7-28122020_signed marked as defective by Registrar on 01-04-2021
Optional Attachment-(1)-28122020 marked as defective by Registrar on 01-04-2021
Copy of MGT-8-28122020 marked as defective by Registrar on 01-04-2021
Form DPT-3-28122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DIR-12-22092020_signed
Form DIR-12-13122019_signed
Evidence of cessation;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form DPT-3-09072019
Form DIR-12-10052019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109

Frequently Asked Questions

What is the date on which the Vaho forex private limited incorporated?

Vaho forex private limited was incorporated on 28 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vaho 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 Vaho forex private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.