United Forex Private Limited
About United Forex Private Limited
Data last updated:
United Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the paper and paper products segment of the paper and packaging sector. It was incorporated on 31 May 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U21022DL1988PTC262127.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.25 Lakh. It was led by directors Vandana Singla (Whole-Time Director) and Sushil Singla.
Its last annual general meeting (AGM) was held on 18 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16/11 3rd Floor R.D. Chambers Arya Samaj Road Karol Ba, Gh, New Delhi, Delhi, India – 110005.
Company details
CIN history
United Forex has one previous CIN (Corporate Identification Number): U21022HR1988PTC030284. The current CIN is U21022DL1988PTC262127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21022DL1988PTC262127 | Current |
| U21022HR1988PTC030284 | Previous |
Contact details
United Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address16/11 3rd Floor R.D. Chambers Arya Samaj Road Karol Ba, Gh, New Delhi, Delhi, India – 110005
- IndustryPaper, Paper & Paper Products, Cardboard Box, Corrugated Paper And Paperboard Container, Manufacturing
- 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 United Forex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of United Forex Private Limited, buy the company report.
Board of directors of United Forex Private Limited
United Forex 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 |
|---|---|---|---|---|
| Sushil Singla Also directs: Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Fincorp Private Limited and 5 more | Director | 08 Mar 2007 | 19 Years 8 Months | As last reported |
| Vandana Singla Also directs: Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Fincorp Private Limited and 4 more | Whole-Time Director | 18 Mar 1991 | 35 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving United Forex 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 United Forex 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 United Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
United Forex Private Limited has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Vandana Singla ceased to be Director on 05 Oct 2013.
Frequently asked questions
United Forex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
United Forex was a private limited company based in New Delhi, Delhi, India. The company worked in paper and paper products, within the paper industry. It was incorporated on 31 May 1988 and is registered under CIN U21022DL1988PTC262127. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
United Forex was incorporated on 31 May 1988. It is registered with the Registrar of Companies, Delhi.
United Forex had 2 directors:
- Vandana Singla - Whole-Time Director
- Sushil Singla - Director
The CIN (Corporate Identification Number) of United Forex is U21022DL1988PTC262127. 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 United Forex is at 1611 3rd Floor R.D. Chambers Arya Samaj Road Karol Ba, Gh, New Delhi, Delhi, India – 110005.
The latest financial statements of United Forex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 September 2013. Year-wise statements from 2015 are in the company report.
United Forex operated in the paper industry, in the paper and paper products segment.
Vandana Singla ceased to be Director on 05 Oct 2013. Sushil Singla ceased to be Additional Director on 27 Sep 2007. Sushil Singla was appointed as Director on 08 Mar 2007. United Forex has 4 board changes on record in total.
United Forex can be reached at its registered office: 1611 3rd Floor R.D. Chambers Arya Samaj Road Karol Ba, Gh, New Delhi, Delhi, India – 110005.
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