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SETHI FOREX PRIVATE LIMITED

CIN : U65990PB2008PTC031820
|
ROC : RoC-Chandigarh
Active
Last Updated On : 17-02-2023
CINU65990PB2008PTC031820
Company NameSETHI FOREX PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number031820
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)32,00,000
Paid up Capital (Rs)32,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-04-2008
Registered Address55-LINK ROAD KRISHNA MARKET, SHOP NO. 1 AMRITSAR Amritsar PB 143001 IN
Email Idsethiforex@caamritsar.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01135474KULWANT SINGH SETHI01-04-2022
01135475GURMEET SETHI KAUR07-04-2008
SETHI 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-04-2008. Its Corporate Identification Number (CIN) is U65990PB2008PTC031820, and it carries the registration number 031820. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SETHI FOREX PRIVATE LIMITED has an authorised share capital of ₹32,00,000 and paid-up capital of ₹32,00,000. Its last Annual General Meeting (AGM) was held on 30-09-2022, and its latest balance sheet on record is dated 31-03-2022.
The registered office address is 55-LINK ROAD KRISHNA MARKET, SHOP NO. 1 AMRITSAR Amritsar PB 143001 IN. Correspondence or inquiries may be sent to the official email address, sethiforex@caamritsar.com. 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.

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Frequently asked questions

Common questions about SETHI FOREX PRIVATE LIMITED.

SETHI FOREX PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U65990PB2008PTC031820.
The Corporate Identification Number (CIN) of SETHI FOREX PRIVATE LIMITED is U65990PB2008PTC031820.
The current status of SETHI FOREX PRIVATE LIMITED is Active.
SETHI FOREX PRIVATE LIMITED was incorporated on 07-04-2008, according to the available MCA records.