Company · U65110PB1998PTC021267
Fancy Money Changers Private Limited
Fancy Money Changers Private Limited is an active company, incorporated in 1998, registered in Punjab. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1998
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Swatanter Malhotra | Director | 1998 | Serving | 02391125 |
| Anil Malhotra | Director | 2003 | Serving | 01014848 |
| Kusam Malhotra | Director | 2003 | Serving | 01014877 |
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
- Chowk Kalanjagraon LudhianaPunjab, Punjab, 142028
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 021267
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.