Company · U63000DL2016PTC307695
Digiexpress Forex Private Limited
Digiexpress Forex Private Limited is an active company, incorporated in 2016, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as transport, storag and communications.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹30 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Kumar | Individual Promoter | 2016 | Serving | 07640582 |
| Hardeep Singh | Individual Promoter | 2016 | Serving | 07640704 |
| Harinder Singh | Director | 2020 | Serving | 08705528 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Transport, storag and communications
- Registered office
- A-144, Jhilmil ColonyNa, East DelhiDelhi, Delhi, 110095
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 10 Sept 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 307695
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.