Company · U74999KL2015PTC039678
Neoabeer Money Changers Private Limited
Neoabeer Money Changers Private Limited is an active company, incorporated in 2015, registered in Kannur. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹70 lakh
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohammed Niyas Abdul Gafoor | Individual Promoter | 2015 | Serving | 07278748 |
| Abdul Gafoor Mohammed Ahammed | Individual Promoter | 2015 | Serving | 07278741 |
| . Azeez | Director | 2020 | Serving | 08714923 |
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.Tt159b, First Floor, Caltex Tower Caltex Junction, Opp Civil StationNa, KannurKannur, Kerala, 670002
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 21 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 039678
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.