Company · U67100DL2018PTC328744
Nafees Forex Private Limited
Nafees Forex Private Limited is an active company, incorporated in 2018, registered in Malviya Nagar. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nafees Ali | Director | 2018 | Serving | 08013921 |
| Momin Khan | Director | 2018 | Serving | 08013927 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- House No. 149b, Shop No. 4 At Gf Opposite Max Hospital, HauzraniNa, South DelhiMalviya Nagar, Delhi, 110017
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 328744
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.