Company · U74900KL2009PTC024355
Al Kanz Money Exchange Private Limited
Al Kanz Money Exchange Private Limited is an active company, incorporated in 2009, registered in Thrissur. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mullassery Sulaiman Siddiq | Director | 2009 | Serving | 02592025 |
| Santhipurath Kunjimohammed Zeenath | Director | 2009 | Serving | 02592047 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- 551, Ward Xii, Kalliparambil Memorial Bldg Kaipamangalam P.O., MoonupeedikaThrissur, Kerala, 680681
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 024355
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.