Company · U67190GJ2016PTC092805
Whitepaper Forex Private Limited
Whitepaper Forex Private Limited is an active company, incorporated in 2016, registered in Ahmedabad. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹33 lakh
- Authorised
- ₹33 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ankit Bhinde | Individual Promoter | 2016 | Serving | 07440002 |
| Riteshkumar Sureshkumar Joshi | Individual Promoter | 2016 | Serving | 07439947 |
| Jayeshkumar Narayan Bhinde | Director | 2016 | Serving | 07034884 |
| Nikunj Umeshkumar Dave | Director | 2020 | Serving | 08812036 |
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
- Principal activity
- Financial intermediation
- Registered office
- Thaltej Road VastrapurAhmedabad, Gujarat, 380015
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 May 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 092805
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.