Company · U67190GJ2000PTC037495
Chandani Money Exchange Private Limited
Chandani Money Exchange Private Limited is a company incorporated in 2000 in Bharuch. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2000
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahemood Gulamnabi Kazi | Director | 2004 | Serving | 00685955 |
| Mohmed Rafiq Husenbhai Kapadia | Director | 2004 | Serving | 00686079 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2017 | Annual return | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
Registration
- Registered office
- G/3/4 Bombay Shopping Centreopp Shalimar Cinema Station RoadBharuch, Gujarat, 000000
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2017
- Last balance sheet
- 31 Mar 2017
- Registration number
- 037495
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.