Company · U67100GJ2020PTC114289
Express Money Changer Private Limited
Express Money Changer Private Limited is an active company, incorporated in 2020, registered in Jamnagar. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tanay Ashok Bhanushali | Individual Promoter | 2020 | Serving | 08757579 |
| Bhavik Rajendra Bhanushali | Individual Promoter | 2020 | Serving | 08778715 |
| Manish Navinchandra Bhanushali | Individual Promoter | 2020 | Serving | 08778716 |
| Mitesh Rajendra Bhanushali | Individual Promoter | 2020 | Serving | 08778717 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 104 Madhav Square, Opp. Avantika Complex Lal Bunglow CircleNa, JamnagarJamnagar, Gujarat, 361001
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 May 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 114289
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.