Company · U63040PB1998PTC021413
Transworld Forex Services Private Limited
Transworld Forex Services Private Limited is a company incorporated in 1998 in Phagwara. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1998
- Paid-up capital
- ₹77.42 lakh
- Authorised
- ₹80 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Chaman Lal | Director | 1998 | Serving | 02479796 |
| Ashok Kumar | Director | 2016 | Serving | 02481183 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- 21, Mandi Road, Dhandhi ChowkPhagwara, Punjab, 144008
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 021413
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.