Company Information

CIN
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Seema Dora
Seema Dora
Director/Designated Partner
for almost 13 years
Indugu Kaleswar Rao Dora
Indugu Kaleswar Rao Dora
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form e-CODS-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed

Frequently Asked Questions

What is the date on which the Vaibhav money exchanger private limited incorporated?

Vaibhav money exchanger private limited was incorporated on 10 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vaibhav money exchanger private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vaibhav money exchanger private limited?

2 of directors are associated with the company.

What is the number of directors associated with Vaibhav money exchanger private limited?

2 of directors are associated with the company.