Company · U01132WB1980PLC032807
Finance Exchange(India)LTD
Finance Exchange(India)LTD is an active company, incorporated in 1980, registered in Kolkata. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1980
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹2 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Surendra Kumar Nahata | Director | 2006 | Serving | 00025510 |
| Sumermall Sancheti | Beneficial Owner | 2015 | Serving | 01347669 |
| Nandini Bose | Director | 2020 | Serving | 00717701 |
| Jayshree Jain | Individual Promoter | 2020 | Serving | 07456278 |
| Vijay Kumar Nahata | Director | 2022 | Serving | 00599189 |
| Jitendra Kumar Nahata | Director | 2022 | Serving | 00025488 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Nilhat House 11 R N Mukherjee RoadKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 032807
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.