Company Overview
Summary of details
- CIN
- U67190PB2004PTC026704
- Company Status
- Active
- RoC
- RoC-Chandigarh
- Registration Number
- 26704
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 09/01/2004
- 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
- ₹3,500,000.00
- Paid up Capital
- ₹3,500,000.00
Contact details
- gargforex@gmail.com
GARG FOREX PRIVATE LIMITED is a 20 years old company, incorporated on 09/01/2004. It is classified as Private Non-govt company. Its authorized share capital is ₹3,500,000.00 (₹35.00 Lakhs). Its paid up capital is ₹3,500,000.00 (₹35.00 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 U67190PB2004PTC026704 and its registration number is 26704. It is registered at RoC-Chandigarh. The company is registered with email address gargforex@gmail.com. The company is incorporated with the address RAM GANJ ROADBAJAJ SOAP BUILDING MOGA PUNJAB PB 142001 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SHIMLA | 01444202 | Director | 09/01/2004 | View other directorships |
| SHAM LAL | 01204800 | Managing Director | 09/01/2004 | View other directorships |
| HARI OM GUPTA | 08375100 | Director | 27/02/2019 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2018 | Form MGT-7-19112018_signed | ? |
| 28/10/2018 | Form AOC-4-28102018_signed | ? |
| 04/12/2017 | Form MGT-7-04122017_signed | ? |
| 23/10/2017 | Form AOC-4-23102017_signed | ? |
| 03/11/2016 | Form MGT-7-03112016_signed | ? |
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|---|---|---|
| Sood forex private limited | U67190PB2004PTC027795 | PAHARI KATRA; CHOTTA BAZAR; HOSHIARPUR; Punjab; 000000; India |
| SAINI INTERNATIONAL FOREX PRIVATE LIMITED | U67190PB2004PTC027793 | # 303SECOND FLOOR; PRIME TOWER; G T ROAD JALANDHAR; Jalandhar; Punjab; 000000; India |
| ACVC FOREX PRIVATE LIMITED | U67190PB2004PTC027732 | FIRST FLOOR, BUILDING 15-B, LINK ROAD MODEL TOWN JALANDHAR Jalandhar PB 144003 IN |
| Sahib fincaps private limited | U67190PB2004PTC027563 | 5 SANT ISHER SINGH NAGARPAKHOWAL ROAD; LUDHIANA; PUNJAB; Punjab; 000000; India |
| AMBAY FOREX PRIVATE LIMITED | U67190PB2004PTC027349 | GEETA BHAWAN ROADGURDASPUR PUNJAB PB 000000 IN |
FAQ
The current board member of GARG FOREX PRIVATE LIMITED are:
- SHIMLA
- SHAM LAL
- HARI OM GUPTA