It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2012.
2012 | Chandigarh, Chandigarh, India | Struck OffWorld Money Forex Private Limited, a struck off private limited company, was established on 12 November 2012 in Chandigarh, Chandigarh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190CH2012PTC034199. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.
Its leadership includes Kanav Chopra (Director), Harneet Sandhu (Director), Naveen Kumar Choudhary (Director). Past directors included Sarbjit Singh Sandhu. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at House No 233 Sector 18-A, Chandigarh, Chandigarh, 160018.
U67190CH2012PTC034199
034199
12 November 2012
₹5.50 M
₹5.50 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanav Chopra | Director | 12 Nov 2012 | Current |
| Harneet Sandhu | Director | 18 Dec 2013 | Current |
| Naveen Kumar Choudhary | Director | 12 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Dec 2013 | Past |
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There are no open charges registered against the company as per our records.
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Harneet Sandhu was appointed as a Director was appointed as a Director on 18 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
Progress on World Money Forex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity World Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh. was completed.
The activity Kanav Chopra was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 20 days . was completed.
Naveen Kumar Choudhary was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 20 days . was recorded as a recent event.
The activity World Money Forex Private Limited was registered on 12 Nov 2012 with Roc Chandigarh & aged 13 years 20 days as per MCA records. was completed.
The CIN of World Money Forex Private Limited is U67190CH2012PTC034199.
World Money Forex Private Limited is headquartered at House No 233 Sector 18-A, Chandigarh, Chandigarh, 160018.
World Money Forex Private Limited was incorporated on 12 November 2012.
The current directors of World Money Forex Private Limited are
The primary industry of World Money Forex Private Limited is Financial Services.
World Money Forex Private Limited is unlisted.
The authorized capital of World Money Forex Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.
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