Anmol Forex & Investment Private Limited
About Anmol Forex & Investment Private Limited
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Anmol Forex & Investment Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 June 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2008PTC032004.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Allude Impex Private Limited. It was led by directors Manprit Singh (Managing Director) and Bhupinder Kaur.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 107 Gali 6 Saheed Udham Singh Nagar, Amritsar, Punjab, India – 143001.
Company details
CIN history
Anmol Forex & Investment has one previous CIN (Corporate Identification Number): U51398PB2008PTC032004. The current CIN is U67190PB2008PTC032004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PB2008PTC032004 | Current |
| U51398PB2008PTC032004 | Previous |
Contact details
Anmol Forex & Investment Private Limited's registered office is in Amritsar, Punjab.
- Registered Address107 Gali 6 Saheed Udham Singh Nagar, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anmol Forex & Investment Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anmol Forex & Investment Private Limited, buy the company report.
Board of directors of Anmol Forex & Investment Private Limited
Anmol Forex & Investment has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Kaur | Director | 06 May 2011 | 15 Years 6 Months | As last reported |
| Manprit Singh | Managing Director | 06 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Anmol Forex & Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Forex & Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anmol Forex & Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Forex & Investment Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Neena Khindri ceased to be Director on 08 May 2011.
Frequently asked questions
Anmol Forex & Investment has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmol Forex & Investment was a private limited company based in Amritsar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 June 2008 and is registered under CIN U67190PB2008PTC032004. The company has been struck off by the Registrar of Companies and is no longer operational.
Anmol Forex & Investment had 2 directors:
- Manprit Singh - Managing Director
- Bhupinder Kaur - Director
The CIN (Corporate Identification Number) of Anmol Forex & Investment is U67190PB2008PTC032004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmol Forex & Investment is at 107 Gali 6 Saheed Udham Singh Nagar, Amritsar, Punjab, India – 143001.
Anmol Forex & Investment was incorporated on 16 June 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Anmol Forex & Investment on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Anmol Forex & Investment operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Neena Khindri ceased to be Director on 08 May 2011. Ritima Khindri ceased to be Director on 08 May 2011. Bhupinder Kaur was appointed as Director on 06 May 2011. Anmol Forex & Investment has 4 board changes on record in total.
Yes. Anmol Forex & Investment was formerly known as Allude Impex Private Limited.
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