Company · U65990PB2008PTC031729
Setia Forex Private Limited
Setia Forex Private Limited is an active company, incorporated in 2008, registered in Moga. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suresh Kumar | Director | 2008 | Serving | 01949902 |
| Parveen Setia | Director | 2008 | Serving | 01949814 |
| Meena Rani | Director | 2008 | Serving | 01949929 |
| Tarsem Lal Setia | Director | 2008 | Serving | 01978556 |
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
- Registered office
- Dm Market, Chowk Bhagat Singh Mudki Road, BaghapuranaMoga, Punjab, 142038
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 031729
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.