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KEYAAN FOREX PRIVATE LIMITED

CIN : U66190HR2023PTC112699
|
ROC : RoC-Delhi
Active
Last Updated On : 30-10-2023
CINU66190HR2023PTC112699
Company NameKEYAAN FOREX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number112699
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-2023
Registered Address5D8E B.P. RAILWAY ROAD Faridabad NIT Faridabad Faridabad HR 121001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09726096RENU KATHURIA20-06-2023
10208622PIYUSH JAIN BOHRA20-06-2023
KEYAAN FOREX 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 20-06-2023. Its Corporate Identification Number (CIN) is U66190HR2023PTC112699, and it carries the registration number 112699. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KEYAAN FOREX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 5D8E B.P. RAILWAY ROAD Faridabad NIT Faridabad Faridabad HR 121001 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 KEYAAN FOREX PRIVATE LIMITED?
    5D8E B.P. RAILWAY ROAD Faridabad NIT Faridabad Faridabad HR 121001 IN
  • Who are the owners / directors of KEYAAN FOREX PRIVATE LIMITED?
    • RENU KATHURIA
    • PIYUSH JAIN BOHRA
  • How can I contact KEYAAN FOREX PRIVATE LIMITED?
    [email protected]
  • When was KEYAAN FOREX PRIVATE LIMITED established?
    It was founded on 20-06-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 64,700
MGT-7₹ 58,700
Total Penalty₹ 1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)₹ 12,340
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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.