Company · U74999MH2018PTC307987
Nancy Forex Limited
Nancy Forex Limited is an active company, incorporated in 2018, registered in Thane. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹55 lakh
- Authorised
- ₹55 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anilkumar Pathiyil | Individual Promoter | 2018 | Serving | 08109797 |
| Christy Shabu Kalayil | Individual Promoter | 2018 | Serving | 08109798 |
| Cherian Kalayil Shabu | Director | 2018 | Serving | 03441247 |
| Nancy Shabu | Director | 2018 | Serving | 03441415 |
| Licku Mathew | Director | 2018 | Serving | 07139060 |
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
- Principal activity
- Real estate, renting and business activities
- Registered office
- Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan EastNa, ThaneThane, Maharashtra, 421306
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 307987
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.