Company Information

CIN
U67190PB1998PTC021195
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000

Directors

Oceandeep Kaur
Oceandeep Kaur
Whole Time Director
for almost 9 years
Manmohan Kaur
Manmohan Kaur
Director
for over 10 years
Beer Bahadur Singh
Beer Bahadur Singh
Director
for over 26 years

Past Directors

Jagjyot Wadhawan Singh
Jagjyot Wadhawan Singh
Director
over 21 years ago
Sushma Devi
Sushma Devi
Director
over 26 years ago
Sukhraj Singh
Sukhraj Singh
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-17052018-signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-02122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

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

Wadhawan forex private limited was incorporated on 20 March 1998 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Wadhawan 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 Wadhawan forex private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.