Company · U67190GJ2004PTC043721
Lucky Forex Private Limited
Lucky Forex Private Limited is an active company, incorporated in 2004, registered in Kutchh. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kishorkumar Hargovandas Dhavan | Director | 2004 | Serving | 00944334 |
| Kamal Hargundas Dhawan | Director | 2004 | Serving | 00655125 |
| Ashok Hargundas Dhawan | Director | 2012 | Serving | 00655220 |
| Rajesh Hargundas Dhawan | Director | 2012 | Serving | 00655281 |
| Gordhan Hargundas Dhawan | Director | 2012 | Serving | 00655332 |
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
- Shop No N -8 And 72main Bazar GandhidhamKutchh, Gujarat, 370201
- 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
- 043721
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.