AA FOREX MONEY PRIVATE LIMITED
AA FOREX MONEY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.AMIT PANDITA, RAKESH SHARMA, EMAD AHMAD ANIS .
AA FOREX MONEY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on None. AA FOREX MONEY PRIVATE LIMITED Corporate Identification Number (CIN) is U67190DL2012PTC231905 and its registration number is 231905.
Contact Details & Insights
You can contact them by emailing at rayeeskhan@live.com. The companies registered address is A-18, LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN.
Other Details & Information
AA FOREX MONEY PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U67190DL2012PTC231905 |
| Company Name | AA FOREX MONEY PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 231905 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 23-02-2012 |
| Registered Address | A-18, LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | rayeeskhan@live.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | |
| Date of Balance Sheet | |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 22-11-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 05174392 | AMIT PANDITA | 23-02-2012 |
| 06612809 | RAKESH SHARMA | 24-10-2014 |
| 06971066 | EMAD AHMAD ANIS | 24-10-2014 |
AA FOREX MONEY PRIVATE LIMITED FAQ's
