It is a financial services private limited company based in Gautam Budh Nagar, Uttar Pradesh, India, established in 2022.
2022 | Gautam Budh Nagar, Uttar Pradesh, India | ActiveAggie Currency Dealers Private Limited, a active private limited company, was established on 20 July 2022 in Gautam Budh Nagar, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100UP2022PTC167910. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Jaspreet Singh (Director), Agam Singh Bedi (Director). Past directors included Jaspreet Singh, Shiv Kant Jha. Its latest AGM occurred on 28 October 2023, with the balance sheet filed on 31 March 2023. It is based at Shop No. 06 Baba Dev Puri Market, Navada Urf, Gajraula Greater Noida, Gautam Buddha Nagar Uttar Pradesh-201308, Gautam Budh Nagar, Uttar Pradesh, 201310.
U67100UP2022PTC167910
167910
20 July 2022
₹2.60 M
₹2.60 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaspreet Singh | Director | 25 Sep 2023 | Current |
| Agam Singh Bedi | Director | 20 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Oct 2023 | Past |
| Pramod Abcsdd | Director | 26 Sep 2023 | Past |
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There are no open charges registered against the company as per our records.
Aggie Currency Dealers has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Aggie Currency Dealers Private Limited last Annual general meeting of members was held on 28 Oct 2023 as per latest MCA records. was completed.
The activity Jaspreet Singh was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
Aggie Currency Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.
The activity Agam Singh Bedi was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 3 years 5 months . was completed.
The activity Aggie Currency Dealers Private Limited was registered on 20 Jul 2022 with Roc Kanpur & aged 3 years 5 months as per MCA records. was completed.
The CIN of Aggie Currency Dealers Private Limited is U67100UP2022PTC167910.
Aggie Currency Dealers Private Limited is headquartered at Shop No. 06 Baba Dev Puri Market, Navada Urf, Gajraula Greater Noida, Gautam Buddha Nagar Uttar Pradesh-201308, Gautam Budh Nagar, Uttar Pradesh, 201310.
Aggie Currency Dealers Private Limited was incorporated on 20 July 2022.
The current directors of Aggie Currency Dealers Private Limited are
The primary industry of Aggie Currency Dealers Private Limited is Financial Services.
Aggie Currency Dealers Private Limited is unlisted.
The authorized capital of Aggie Currency Dealers Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
The compliance status of Aggie Currency Dealers Private Limited is Compliant.
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