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Garg Forex Private Limited

Since its incorporation in 2004, Garg Forex Private Limited has accumulated more than 2 decades of experience. Its official identification numbers are CIN U67190PB2004PTC026704 and registration 26704. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹50.00 lakh. The total paid-up share capital is ₹50.00 lakh.

Its primary business activity involves 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. Its registered office is located in Chandigarh. Its official registered office is situated at Ram Ganj Roadbajaj Soap Building Moga, Punjab, Punjab, India, 142001. The entity is active and conducting operations. Garg Forex Private Limited can be contacted at gargforex@gmail.com.

Company Overview

CIN
U67190PB2004PTC026704
Date of Incorporation
09/01/2004
Company Status
Active
RoC
Chandigarh
Registration Number
026704
Balance sheet date
31/03/2025
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
₹50,00,000.00
Paid up Capital
₹50,00,000.00
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
E-mail
gargforex@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
09/01/2004Sham Lal01204800Managing DirectorView other directorships
09/01/2004Shimla01444202DirectorView other directorships
27/02/2019Hari Om Gupta08375100DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Latest Documents

Category:
DateTitleSize
15/11/2024
Form MGT-7A-15112024
-
13/10/2024
Form AOC-4-13102024_signed
-
12/10/2024
Form AOC-4-12102024
-

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Address

Ram Ganj Roadbajaj Soap Building Moga, Punjab, Punjab, India, 142001

Frequently Asked Questions

What is the incorporation date of Garg Forex Private Limited?
The incorporation date of Garg Forex Private Limited is 09/01/2004.
What is the authorized share capital and paid-up capital of Garg Forex Private Limited?
The authorized share capital of Garg Forex Private Limited is ₹50,00,000.00. The paid-up capital is ₹50,00,000.00.
Who are the current board members & directors of Garg Forex Private Limited?

The current board member of Garg Forex Private Limited are:

  • Sham Lal
  • Shimla
  • Hari Om Gupta
What is the registered address of Garg Forex Private Limited?
The registered address of Garg Forex Private Limited is Ram Ganj Roadbajaj Soap Building Moga, Punjab, Punjab, India, 142001.
What is the Corporate Identification Number of Garg Forex Private Limited?
The Corporate Identification Number of Garg Forex Private Limited is U67190PB2004PTC026704.