Company · U67190GJ1999PTC035753
Anand Money Changers Private Limited
Anand Money Changers Private Limited is an active company, incorporated in 1999, registered in Anand. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | ACWPB4630K | |
| Shruti Pankhania | 2021 | Serving | 09051201 | |
| Harshkumar Alpeshbhai Patel | Director | 2024 | Serving | 10566756 |
| Pankajkumar Dineshbhai Patel | Director | 2024 | Serving | 10566740 |
| Harishkumar Devjibhai Pankhania | Director | 1999 | Ceased 2019 | 01612235 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- C-2 Haridaya Building,Opp Laxmi Talkies, AnandAnand, AnandAnand, Gujarat, 388001
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 035753
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.