FOREX HOLDINGS PVT LTD
is a Private Company that was incorporated on 24 March 1984 with the Corporate Identification Number (CIN) U74899DL1984PTC017776. It has been in operation for 40 Years , 9 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
FOREX HOLDINGS PVT LTD is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 2450000 and a paid-up capital of Rs. 2450000.
The main activity of FOREX HOLDINGS PVT LTD is in the .
The registration number of this company is 017776 .Its Email address is [email protected] and its registered address is where Company is actual registered : 209, KIRTI, DEEP, BUILDINGSDDA, BUSINESS, CENTER, NANGAL, RAYA, NEW DELHI DL IN 110046. For any Query You can reach this company by email address or Postal address.
FOREX HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 25 June 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.
Directors of FOREX HOLDINGS PVT LTD :
Manju Dumra, Arvind Dumra
Current status of FOREX HOLDINGS PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
017776
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 March 1984 View all Companies Registration with similar Date
Age of The Company :
40 Years , 9 Months , 1 Day
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 2450000
Paid up capital :
₹ 2450000
Number of Employees in FOREX HOLDINGS PVT LTD :
Login to Get information related to Number of employees in FOREX HOLDINGS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 June 2010
Date of Latest Balance Sheet :
31 March 2010
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00679596 | Manju Dumra | Director | 24 March 1984 | View other directorships |
| 00679613 | Arvind Dumra | Director | 11 August 2001 | View other directorships |
Email ID:
Website:
Registered Office Address:
209, KIRTI, DEEP, BUILDINGSDDA, BUSINESS, CENTER, NANGAL, RAYA, NEW DELHI DL IN 110046
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FOREX HOLDINGS PVT LTD 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 FOREX HOLDINGS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1983PTC015766 | UNILEASE PVT LTD | 209, KIRTI, DEEP, BUILDINGSDDA, BUSINESS, CENTRE, NANGAL, RAYA, NEW |
| U74899DL1991PTC045308 | MODA KNITS PRIVATE LIMITED | 209, KIRTI, DEEP, BUILDINGDDA, BUSINESS, CENTER, NANGAL, RAYA, NEW |
| U66120DL2023PTC416694 | MONEY FOX INVESTMENT PRIVATE LIMITED | WZ-1673D, NANGAL, RAYA, NANGAL, NANGAL, RAYA, NEW, DELHI, SOUTH, WEST |
| U74899DL1984PTC017710 | UNIMEX HOLDINGS PVT LTD | 209, KIRTI, DEEP, BUILDINGDDA, BUSINESS, CENTRE, NANGAL, RAYA, NEW, DELHI, South, West |
| U27104DL1988PTC030695 | PECMA AIR SYSTEMS PRIVATE LIMITED | 301-302,, Competent, House,, 7,, Nangal, Raya, Business, Centre,, Nangal, Raya, New |
| U52292DL2023PTC415703 | BETAACE SHIPPERS LOGISTICS PRIVATE LIMITED | WZ, 1391/23, NANGAL, RAYA, NANGAL, RAYA, NEW, DELHI, SOUTH, WEST |
| U66120DL2023PTC416688 | WISE LION INVESTMENT PRIVATE LIMITED | WZ-1673-D, F/F, NANAGL, RAYA, NANGAL, NANGAL, RAYA, NEW, DELHI, SOUTH, WEST |
| U45204DL2013PTC249300 | BLOCKS AND BRICKS PROJECTS PRIVATE LIMITED | FLAT, NO., 307, KIRTI, DEEP, RETAIL, BUSINESS, CENTRE,, NANGAL, RAYA, NEW, DELHI, West |
| U65923TN2003PLC050614 | SARVODAYA NANO FINANCE LIMITED | 302,, KIRTI, DEEP, NANGAL, RAYA, NEW |
| U99999DL1993PLC051537 | DISC COMPUTERS LIMITED | 304,, KIRTI, DEEP, NANGAL, RAYA-COMM.COMPLEX, NEW |
| 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 |
|---|---|---|---|
| FOREX HOLDINGS PVT LTD | DL | 110046 | 209, KIRTI, DEEP, BUILDINGSDDA, BUSINESS, CENTER, NANGAL, RAYA, NEW |