Company Overview
Summary of details
- CIN
- U67190DL1998PTC097360
- Company Status
- Active
- RoC
- RoC-Delhi
- Registration Number
- 97360
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 09/12/1998
- 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
- ₹5,000,000.00
- Paid up Capital
- ₹5,000,000.00
Contact details
- ltc.baluja@gmail.com
BALUJA FOREX PRIVATE LIMITED is a 25 years old company, incorporated on 09/12/1998. It is classified as Private Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹5,000,000.00 (₹50.00 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 U67190DL1998PTC097360 and its registration number is 97360. It is registered at RoC-Delhi. The company is registered with email address ltc.baluja@gmail.com. The company is incorporated with the address 4596, MAIN BAZAR, PAHAR GANJ, NEW DELHI DL 000000 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SANJIV BALUJA | 01253659 | Director | 09/12/1998 | View other directorships |
| SAHIL BALUJA | 01253744 | Director | 19/02/2008 | View other directorships |
| GURBAX RAI BALUJA | 01253548 | Director | 09/12/1998 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2016 | Form AOC-4-22112016_signed | ? |
| 21/11/2016 | Form MGT-7-21112016_signed | ? |
| 20/11/2015 | Form MGT-7-201115.OCT | ? |
| 05/11/2015 | Form AOC-4-061115.OCT | ? |
| 24/10/2014 | Form23AC-241014 for the FY ending on-310310.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Apex forex consultants private limited | U67190DL1998PTC097207 | A-326 SECOND FLOOR; DEFENCE COLONY; NEW DELHI; South Delhi; Delhi; 110024; India |
| RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITED | U67190DL1998PTC095718 | 7-A; CONNAUGHT PLACE; NEW DELHI; New Delhi; Delhi; 110001; India |
| M U FINNEST PRIVATE LIMITED | U67190DL1998PTC095152 | 576A,GALI NO.6,AMBDEDKAR NAGAR EXTN.,HAIDERPUR NEW DELHI DL 110088 IN |
FAQ
The current board member of BALUJA FOREX PRIVATE LIMITED are:
- SANJIV BALUJA
- SAHIL BALUJA
- GURBAX RAI BALUJA