SIDDHANAM FOREX PRIVATE LIMITED

SIDDHANAM FOREX PRIVATE LIMITED, founded on April 20, 2018, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 2,700,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SIDDHANAM FOREX PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65990DL2018PTC332893 and registration number 332893 . Its registered address is HOUSE NO. 253, 3RD FLOOR BLOCK-B, POCKET-3, SECTOR-6, ROHINI, , NEW DELHI, North West, Delhi, India, 110085.

As of now, SIDDHANAM FOREX PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U65990DL2018PTC332893
Company Name SIDDHANAM FOREX PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 332893
Incorporation date April 20, 2018
Email Id [email protected]
Registered Address HOUSE NO. 253, 3RD FLOOR BLOCK-B, POCKET-3, SECTOR-6, ROHINI, , NEW DELHI, North West, Delhi, India, 110085
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 2700000
Authorised Capital Rs. 2700000
Subscribed Capital Rs. 2700000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division FINANCIAL INTERMEDIATION
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
32 years, 7 months old Male
DIN:
09248237
PAN:
*****5540A
OtherID:
5-8GE3-1104
Director
Signatory
Appointment:
July 22, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Age/Gender:
32 years, 7 months old Male
DIN:
09248237
PAN:
OtherID:
1-3Z5RG4U
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 7 months old Male
DIN:
09248237
PAN:
*****5540A
OtherID:
5-8GE3-1104
Director
Signatory
Appointment:
July 22, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
30 years, 1 month old Female
DIN:
09248119
PAN:
*****4235Q
OtherID:
5-8GE3-1046
Director
Signatory
Appointment:
July 22, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years, 5 months old Female
DIN:
10362334
PAN:
*****0283K
OtherID:
1-5ADBVWS
Additional Director
Signatory
Appointment:
Oct. 19, 2023
Cur Designation:
Oct. 19, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 11 months old Male
DIN:
10362358
PAN:
*****5594K
OtherID:
1-5ADFSNA
Additional Director
Signatory
Appointment:
Oct. 19, 2023
Cur Designation:
Oct. 19, 2023
Cessation Date:
Nationality:
Age/Gender:
32 years, 7 months old Male
DIN:
09248237
PAN:
OtherID:
1-3Z5RG4U
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
F07354970
100581964
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
Creation: 06/15/2022
Modification:
Satisfaction:
7724908
24, Salarpuria Arena,, Hosur Main Road, Adugodi,, Bangalore, 560030, India

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