SETHI FOREX PRIVATE LIMITED - U65990PB2008PTC031820

Directors

Last updated: 28-02-2024 |

Sethi forex private limited as on date has 2 directors having active directorship and 0 signatories. Directors of Sethi forex private limited are GURMEET SETHI KAUR, KULWANT SINGH SETHI, .

There were no directors associated with the company who have resigned or holding past directorship.

The company is run by experienced team of directors whose average age is 70.59 years. Sethi forex private limited is handled by mix of both male and female director team.

There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly.

There are no foreign directors associated with the company, all active directors' nationality is India.

The directors in this company holds a count of 0 directorships in companies, other than Sethi forex private limited.

Current Directors

2

Deactivated DIN

0

Disqualified DIN

0

Signatories

0

Current Directors

Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports
GURMEET SETHI KAUR 01135475 Director 07-04-2008 01 No No
KULWANT SINGH SETHI 01135474 Additional Director 01-04-2022 01 No No

Directors Timeline

2007
2010
2013
2016
2019
2022
2025
GURMEET SETHI KAUR
KULWANT SINGH SETHI
Incorporated

Signatory Details

Signatory Name Designation Appointment Date Is KMP
The company does not have any active signatories.

Potential Related Parties

Company Name Company Status Company Age State Common Directors
The company does not have any potential related parties.
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