Company · U65900UP2017PTC097526
D.N.Verma Forex And Travels Private Limited
D.N.Verma Forex And Travels Private Limited is an active company, incorporated in 2017, registered in Kushinagar. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shanker Verma Kumar | Director | 2017 | Serving | 03405320 |
| Devta Nand Verma | Individual Promoter | 2017 | Serving | 03405391 |
| Ankita Verma | Director | 2017 | Serving | 08013869 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | 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/O Devta Nand Verma, Buddhanagari Buddha Marg, KasiaNa, KushinagarKushinagar, Uttar Pradesh, 274402
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 097526
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.