Company · U67100DL2019PTC344388
Isolate Money Changer Private Limited
Isolate Money Changer Private Limited is an active company, incorporated in 2019, registered in New Delhi. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rohan Pandey | Individual Promoter | 2019 | Serving | 08331241 |
| Man Mohan Pandey | Director | 2019 | Serving | 08331242 |
| Ashraf Ali | Director | 2020 | Serving | 08612793 |
| Shanawaz Saifi | Director | 2020 | Serving | 08612809 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- House No. 500 Sf, Mantola, Pahar GanjNa, Central DelhiNew Delhi, Delhi, 110055
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 344388
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.