DAMINI FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 22 September 2010 with the Corporate Identification Number (CIN) U74900DL2010PTC208552. It has been in operation for 14 Years , 3 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DAMINI FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 2600000 and a paid-up capital of Rs. 2600000.
The main activity of DAMINI FOREX PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 208552 .Its Email address is [email protected] and its registered address is where Company is actual registered : ME-2(HUTS), UGF, M, BLOCK, MARKET, GREATER, KAILASH-1, NEW DELHI DL IN 110049. For any Query You can reach this company by email address or Postal address.
DAMINI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of DAMINI FOREX PRIVATE LIMITED :
Lalit Kumar, Bhupinder Singh
Current status of DAMINI FOREX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
208552
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 September 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 3 Months , 4 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2600000
Paid up capital :
₹ 2600000
Number of Employees in DAMINI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in DAMINI FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00237062 | Lalit Kumar | Director | 22 September 2010 | View other directorships |
| 03166684 | Bhupinder Singh | Director | 22 September 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
ME-2(HUTS), UGF, M, BLOCK, MARKET, GREATER, KAILASH-1, NEW DELHI DL IN 110049
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DAMINI FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DAMINI FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DAMINI FOREX PRIVATE LIMITED | DL | 110049 | ME-2(HUTS), UGF, M, BLOCK, MARKET, GREATER, KAILASH-1, NEW |