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Walia Forex Private Limited

Walia Forex Private Limited, established in 2004, boasts 22 years of expertise in its field. It is registered under CIN U67190PB2004PTC027537 and registration number 27537. The company is classified as company limited by shares. The declared authorized capital is ₹26.00 lakh. This company’s paid-up capital is valued at ₹25.90 lakh.

The company’s main operations are related to activities auxiliary to financial intermediation. The company has been registered in the city of Chandigarh. The firm’s incorporation address reads Bazar Sat Narain, Kapurthala., Kapurthala., Punjab, India, 000000. The firm continues to be in active status. The Permanent Account Number assigned to the company is AAACW6080F. The company may be contacted through its official email: casureshsethi@gmail.com.

Company Overview

CIN
U67190PB2004PTC027537
Date of Incorporation
01/10/2004
Company Status
Active
RoC
Chandigarh
Registration Number
027537
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
₹26,00,000.00
Paid up Capital
₹25,90,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
casureshsethi@gmail.com
PAN
AAACW6080F

GST Numbers

StateGST NumberStatus
Punjab03AAACW6080F1ZKActive

Directors

AppointmentDirector nameDINDesignation
01/10/2004Harjit Singh00329982Whole-time directorView other directorships
01/10/2004Parminder Kaur00330099DirectorView other directorships
01/10/2004Paramjit Singh Walia00330021Managing DirectorView other directorships
01/10/2004Jasbir Kaur00329953DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
06/11/2024
Form MGT-7A-06112024
 -
06/11/2024
Form AOC-4-06112024
 -

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Address

Bazar Sat Narain, Kapurthala., Kapurthala., Punjab, India, 000000

Frequently Asked Questions

What is the incorporation date of Walia Forex Private Limited?
The incorporation date of Walia Forex Private Limited is 01/10/2004.
What is the authorized share capital and paid-up capital of Walia Forex Private Limited?
The authorized share capital of Walia Forex Private Limited is ₹26,00,000.00. The paid-up capital is ₹25,90,000.00.
Who are the current board members & directors of Walia Forex Private Limited?

The current board member of Walia Forex Private Limited are:

  • Harjit Singh
  • Parminder Kaur
  • Paramjit Singh Walia
  • Jasbir Kaur
What is the registered address of Walia Forex Private Limited?
The registered address of Walia Forex Private Limited is Bazar Sat Narain, Kapurthala., Kapurthala., Punjab, India, 000000.
What is the Corporate Identification Number of Walia Forex Private Limited?
The Corporate Identification Number of Walia Forex Private Limited is U67190PB2004PTC027537.