CIN |
|
|
Company Name |
WORLD ONE INDIA FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
258111 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 September 2013 |
|
Age of Company |
10 years, 7 month, 4 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹8,000,000 |
|
Paid up capital |
₹7,247,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WORLD ONE INDIA FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D - 604,CGHS ANAND LOK APARTMENT MAYUR VIHAR PH - 1 DELHI East Delhi DL 110091 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00034473 |
Director |
20 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06639035 |
Director |
19 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06651318 |
Director |
19 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2021PTC380758 |
LIFE & HALF MEDIA PRIVATE LIMITED | E-19 CGHS ANAND LOK APARTMENT MAYUR VIHAR PH 1, DELHI East Delhi DL 110091 IN |
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MEDSICHER PRIVATE LIMITED | C-508, CGHS ANAND LOK APARTMENT MAYUR VIHAR PHASE-1, NEW DELHI DELHI East Delhi DL 110091 IN |
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U01110DL2016PTC303012 |
KUDANA RURAL SERVICES PRIVATE LIMITED | B-207 CGHS ANAND LOK APARTMENT, MAYUR VIHAR-1 DELHI East Delhi DL 110091 IN |
U72900DL2020PTC366944 |
METRICHIVE PRIVATE LIMITED | B-102, CGHS Anand Lok Apartment Mayur Vihar Phase-1 Delhi East Delhi DL 110091 IN |
U63010DL2015PTC288121 |
MEDNEXUS TRAVEL4HEALTH PRIVATE LIMITED | C-508 CGHS ANAND LOK APARTMENT MAYUR VIHAR PHASE-1 NEW DELHI East Delhi DL 110091 IN |
U74999DL2016PTC299410 |
BLUE WHALE INDUSTRIES PRIVATE LIMITED | FNO-3/201, CGHS KIRTI APARTMENT, MAYUR VIHAR, MAYUR VIHAR,PH-1 DELHI East Delhi DL 110091 IN |
U67100DL2019PTC344467 |
ROMAN FOREX(1983) PRIVATE LIMITED | B-11-F, First Floor DELHI POLICE APARTMENT CGHS MAYUR VIHAR Ph-1 DELHI East Delhi DL 110091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100046906 |
2016-05-16 |
2019-06-26 |
2021-02-17 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
WORLD ONE INDIA FOREX PRIVATE LIMITED |
LAXMINAGAR |
110091 |
D-604,CGHSANAD LOK APARTMENT, PHASE-1DELHI185DL |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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