Company · U65923GJ2007PTC116314
L. C. Raheja Forex Private Limited
L. C. Raheja Forex Private Limited is an active company, incorporated in 2007, registered in Gandhinagar. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹92 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Harendra Dolatrai Shah | Director | 2007 | Serving | 00012601 |
| Rajendra Dolatrai Shah | Beneficial Owner | 2007 | Serving | 00005013 |
| Pankaj Dolatrai Shah | Director | 2007 | Serving | 00005023 |
| Shailesh Dolatrai Shah | Director | 2023 | Serving | 00005041 |
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
- 1409, Dalal Street Commercial Co-Op Soc LTD Block 53 (Bldg No.53e) Zone-5, Road-5e,Gift CityNa, GandhinagarGandhinagar, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 116314
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.