Company · U65990DL2019PTC348969
Anaisha Forex Private Limited
Anaisha Forex Private Limited is an active company, incorporated in 2019, registered in New Delhi. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹30 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shambhu Prasad Yadav | Individual Promoter | 2019 | Serving | 08172743 |
| Neeraj Singh | Individual Promoter | 2019 | Serving | 08429308 |
| Mehtab Alam | Individual Promoter | 2020 | Serving | 08820028 |
| Reena Tiwari | Director | 2023 | Serving | 08820029 |
| . Preeti | Director | 2023 | Serving | 10306681 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C-131 Tagore Garden ExtensionNa, North DelhiNew Delhi, Delhi, 110027
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 3 Aug 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 348969
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.