It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | Struck OffAa Forex Money Private Limited, a struck off private limited company, was established on 23 February 2012 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2012PTC231905. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Amit Pandita (Director), Rakesh Sharma (Director), Emad Ahmad Anis (Additional Director). Past directors included Asiya Nabi Wani. It is based at A-18, Lajpat Nagar 1, New Delhi, Delhi, 110024.
U67190DL2012PTC231905
231905
23 February 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Pandita | Director | 23 Feb 2012 | Current |
| Rakesh Sharma | Director | 24 Oct 2014 | Current |
| Emad Ahmad Anis | Additional Director | 24 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Nov 2014 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Rakesh Sharma was appointed as a Director was appointed as a Director on 24 Oct 2014 & has been associated with this company since 11 years 1 month . was documented.
Progress on Emad Ahmad Anis was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2014 & has been associated with this company since 11 years 1 month . was documented.
Progress on Amit Pandita was appointed as a Director was appointed as a Director on 23 Feb 2012 & has been associated with this company since 13 years 9 months . was documented.
The activity Aa Forex Money Private Limited was registered on 23 Feb 2012 with Roc Delhi & aged 13 years 9 months as per MCA records. was completed.
The CIN of Aa Forex Money Private Limited is U67190DL2012PTC231905.
Aa Forex Money Private Limited is headquartered at A-18, Lajpat Nagar 1, New Delhi, Delhi, 110024.
Aa Forex Money Private Limited was incorporated on 23 February 2012.
The current directors of Aa Forex Money Private Limited are
The primary industry of Aa Forex Money Private Limited is Financial Services.
Aa Forex Money Private Limited is unlisted.
The authorized capital of Aa Forex Money Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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