Company · U74999MH2016PTC287628
Bt Thakkar Money Changer Private Limited
Bt Thakkar Money Changer Private Limited is an active company, incorporated in 2016, registered in Nagpur. 3 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹30 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dhawal Thakkar | Director | 2016 | Serving | 06456365 |
| Neelam Pravinkumar Thakkar | Individual Promoter | 2016 | Serving | 07604778 |
| Vidhi Rajendra Thakkar | Individual Promoter | 2016 | Serving | 07604769 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 929, Tipre Galli, Itwari, Pole No-Tp/1Na, NagpurNagpur, Maharashtra, 440002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 287628
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.