Company · U74999KL1997PTC011255
Malabar Foreign Currency Exchange Private Limited
Malabar Foreign Currency Exchange Private Limited is an active company, incorporated in 1997, registered in Calicut. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kizhakenchalil Abdul Nazar . | Director | 2004 | Serving | 00485923 |
| Ramla Mukkath | Director | 2004 | Serving | 01900528 |
| Rajna Riyas | Director | 2012 | Serving | 05294513 |
| Kizhakkan Chalil Risham | Director | 2012 | Serving | 05294566 |
| Riyas . | Director | 2012 | Serving | 05295192 |
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
- Door No : 6/544, Apm Building Opp : Gulf Bazar, Bank Road,Calicut, Kerala, 673001
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 8 Jul 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 011255
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.