Company · U51909DL2006PLC234695
Safal National Exchange Of India Limited
Safal National Exchange Of India Limited is a company incorporated in 2006 in Delhi. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 2006
- Paid-up capital
- ₹24 cr
- Authorised
- ₹30 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramanathan Subramaniam | Director | 2011 | Serving | 03147816 |
| Nikhil Vinay Madgavkar | Director | 2012 | Serving | 05163088 |
| Pradipta Kumar Sahoo | Director | 2012 | Serving | 05163167 |
| Nagarajan Sivaramakrishnan | Director | 2012 | Serving | 03060429 |
| Meeneshkumar Champaklal Shah | Director | 2023 | Serving | 03147155 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Mandavali PatparganjDelhi, Delhi, 110092
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 6 Aug 2012
- Last balance sheet
- 31 Mar 2012
- Registration number
- 234695
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.