Company Information

CIN
Status
Date of Incorporation
12 November 2012
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Naveen Kumar Choudhary
Naveen Kumar Choudhary
Director/Designated Partner
for over 1 year
Kanav Chopra
Kanav Chopra
Director/Designated Partner
for about 12 years
Harneet Sandhu
Harneet Sandhu
Director
for about 11 years

Past Directors

Documents

FormFTE-290715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290715.PDF
Affidavit -to be given individually by director-s---290715.PDF
Copy of Board resolution showing authorisation given for filing this application-290715.PDF
Form GNL-4-290715 in respect of FormFTE-290715.PDF
Indemnity bond -to be given individually or collectively by director-s--290715.PDF
Optional Attachment 1-290715.PDF
Optional Attachment 2-290715.PDF
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 32-010114.OCT
Evidence of cessation-311213.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT

Frequently Asked Questions

What is the date of World money forex private limited incorporation?

Incorporation date of the company is 12 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

World money forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanav chopra
  • Harneet sandhu
  • Naveen kumar choudhary