Company Overview
Summary of details
- CIN
- U67190DL2012PTC231905
- Company Status
- Strike Off
- RoC
- RoC-Delhi
- Registration Number
- 231905
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 23/02/2012
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹100,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- rayeeskhan@live.com
AA FOREX MONEY PRIVATE LIMITED is a 12 years old company, incorporated on 23/02/2012. It is classified as Private Non-govt company. Its authorized share capital is ₹100,000.00 (₹1.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67190DL2012PTC231905 and its registration number is 231905. It is registered at RoC-Delhi. The company is registered with email address rayeeskhan@live.com. The company is incorporated with the address A-18, LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| EMAD AHMAD ANIS | 06971066 | Additional Director | 24/10/2014 | View other directorships |
| AMIT PANDITA | 05174392 | Director | 23/02/2012 | View other directorships |
| RAKESH SHARMA | 06612809 | Director | 24/10/2014 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/02/2012 | Certificate of Incorporation-230212.PDF | ? |
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FAQ
The current board member of AA FOREX MONEY PRIVATE LIMITED are:
- EMAD AHMAD ANIS
- AMIT PANDITA
- RAKESH SHARMA