Sethi Forex Private Limited

2008 | Amritsar, Punjab (India) | Active
Last Updated:

About Sethi Forex Private Limited

Sethi Forex Private Limited is a active private limited company incorporated on 07 Apr 2008 in Amritsar, Punjab, India. With 17 Year, 2 Months in the financial services sector, it has an authorized capital of ₹3.20 M and paid-up capital of ₹3.20 M. Sethi Forex Private Limited excels in Financial Services, driving industry innovation. As of 10 Dec 2024, it is led by 2 directors.

Company Details

  • Address:

    55-Link Road Krishna Market, Shop No. 1 India, Amritsar, Punjab, India, 143001

  • CIN/LLPIN:

    U65990PB2008PTC031820

  • Incorporation Date:

    07 Apr 2008

  • Authorized Capital:

    ₹3.20 M

  • Paid-Up Capital:

    ₹3.20 M

  • ROC Code:

    Roc Chandigarh

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Kulwant Singh Sethi

Additional Director

Appointed: 01 Apr 2022

Gurmeet Sethi Kaur

Director

Appointed: 07 Apr 2008

Charges (Loans)

Charge Details

Date Lender Amount Status
02 Sep 2009 Indian Bank ₹1.00 M Open

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