Company · U67190UP2017PTC098049
Tci Forex Private Limited
Tci Forex Private Limited is an active company, incorporated in 2017, registered in Kanpur. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹55 lakh
- Authorised
- ₹60 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anita Yadav | Individual Promoter | 2017 | Serving | 07915773 |
| Rajkumar Singh Shekhawat | Director | 2017 | Serving | 03407665 |
| Neeti Singh | Individual Promoter | 2017 | Serving | 07915804 |
| Manjeet Kaur Guleria | Director | 2020 | Serving | 07969855 |
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
- F-121 63/02, City Center, The MallNa, KanpurKanpur, Uttar Pradesh, 208001
- 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
- 098049
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.