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AA FOREX MONEY PRIVATE LIMITED

CIN : U67190DL2012PTC231905
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ROC : RoC-Delhi
Strike Off
Last Updated On : 22-11-2022
CINU67190DL2012PTC231905
Company NameAA FOREX MONEY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number231905
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2012
Registered AddressA-18, LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
05174392AMIT PANDITA23-02-2012
06612809RAKESH SHARMA24-10-2014
06971066EMAD AHMAD ANIS24-10-2014
AA FOREX MONEY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2012. Its Corporate Identification Number (CIN) is U67190DL2012PTC231905, and it carries the registration number 231905. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, AA FOREX MONEY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-18, LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AA FOREX MONEY PRIVATE LIMITED?
    A-18, LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN
  • Who are the owners / directors of AA FOREX MONEY PRIVATE LIMITED?
    • AMIT PANDITA
    • RAKESH SHARMA
    • EMAD AHMAD ANIS
  • How can I contact AA FOREX MONEY PRIVATE LIMITED?
  • When was AA FOREX MONEY PRIVATE LIMITED established?
    It was founded on 23-02-2012 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.