Instantpay Forex Services Private Limited, a struck off private limited company, was established on 09 January 2020 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65999DL2020PTC360006. 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 Shailendra Agarwal (Director), Amol Bhaurao Sonbarse (Director), Ajay Upadhyay (Director). Past directors included Amol Bhaurao Sonbarse, Ajay Upadhyay, Sunil Kumar Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi, 110044.
U65999DL2020PTC360006
360006
09 January 2020
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailendra Agarwal | Director | 09 Jan 2020 | Current |
| Amol Bhaurao Sonbarse | Director | 15 Oct 2022 | Current |
| Ajay Upadhyay | Director | 15 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Oct 2022 | Past |
| Pramod Abcsdd | Director | 15 Oct 2022 | Past |
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There are no open charges registered against the company as per our records.
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Instantpay Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Instantpay Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Amol Bhaurao Sonbarse was appointed as a Director was appointed as a Director on 15 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
Progress on Ajay Upadhyay was appointed as a Director was appointed as a Director on 15 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
Shailendra Agarwal was appointed as a Director was appointed as a Director on 09 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Instantpay Forex Services Private Limited was registered on 09 Jan 2020 with Roc Delhi & aged 5 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Instantpay Forex Services Private Limited is U65999DL2020PTC360006.
Instantpay Forex Services Private Limited is headquartered at B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi, 110044.
Instantpay Forex Services Private Limited was incorporated on 09 January 2020.
The current directors of Instantpay Forex Services Private Limited are
The primary industry of Instantpay Forex Services Private Limited is Financial Services.
Instantpay Forex Services Private Limited is unlisted.
The authorized capital of Instantpay Forex Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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