It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2007.
2007 | Jalandhar, Punjab, India | Struck OffV. Money Forex Private Limited, a struck off private limited company, was established on 25 April 2007 in Jalandhar, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U74300PB2007PTC031086. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.98 M.
It upholds a active non-compliant status. Its leadership includes Madan Lal Chawla (Director), Rajev Chawla (Managing Director). Past directors included Deepak Chawla, Vishal Malhotra, Ranju Bala Anand. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 12, Ground Floor, City Square Building, Civil Lines, Jalandhar, Punjab, 144001.
U74300PB2007PTC031086
031086
25 April 2007
₹5.00 M
₹2.98 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Lal Chawla | Director | 09 Jun 2014 | Current |
| Rajev Chawla | Managing Director | 25 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2017 | Past |
| Pramod Abcsdd | Director | 12 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 13 Jun 2014 | Past |
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In 2016, V. Money Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity V. Money Forex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on V. Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was documented.
Madan Lal Chawla was appointed as a Director was appointed as a Director on 09 Jun 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
The activity Rajev Chawla was appointed as a Managing Director was appointed as a Managing Director on 25 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.
Progress on V. Money Forex Private Limited was registered on 25 Apr 2007 with Roc Chandigarh & aged 18 years 7 months as per MCA records. was documented.
The CIN of V. Money Forex Private Limited is U74300PB2007PTC031086.
V. Money Forex Private Limited is headquartered at 12, Ground Floor, City Square Building, Civil Lines, Jalandhar, Punjab, 144001.
V. Money Forex Private Limited was incorporated on 25 April 2007.
The current directors of V. Money Forex Private Limited are
The primary industry of V. Money Forex Private Limited is Financial Services.
V. Money Forex Private Limited is unlisted.
The authorized capital of V. Money Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.98 M.
The compliance status of V. Money Forex Private Limited is Active Non-Compliant.
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