Indian Company Master Data Made Simple
Ballantines Forex Private Limited
Since its incorporation on 12 Nov 2018, Ballantines Forex Private Limited has been active for 7 years. It is registered under CIN U67100HR2018PTC076855 and registration number 076855. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹25.00 lakh. Paid-up capital for the company equals ₹25.00 lakh.
It deals mainly in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i processes. The company’s registration location is Delhi. The official address of incorporation is West Patent Press Company Pvt. Ltd., G.t. Road, Near Sukhdev Nagar, Panipat, Panipat, Haryana, India, 132103. Ballantines Forex Private Limited remains active and operational. For inquiries or official matters, please email west001007@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 12/11/2018
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- west001007@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/11/2018 | Sanjay Tyagi | 07017512 | Director | View other directorships |
| 12/11/2018 | Atul Kumar Saxena | 07634715 | Director | View other directorships |
| 12/11/2018 | Pankaj Arora | 07634724 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-25112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
| 04/11/2024 | Form AOC-4-04112024 | - |
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Address
Frequently Asked Questions
The current board member of Ballantines Forex Private Limited are:
- Sanjay Tyagi
- Atul Kumar Saxena
- Pankaj Arora