Company · U93000DL2012PTC236717
Sethi'S Moneychangers Private Limited
Sethi'S Moneychangers Private Limited is an active company, incorporated in 2012, registered in Delhi. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shyam Sethi | Director | 2012 | Serving | 05268649 |
| Asha Sethi | Director | 2012 | Serving | 05268657 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
| 31-03-2016 | Balance sheet | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No. 29New Sewa Nagar MarketKasturba Nagar (South Delhi), Central DelhiDelhi, Delhi, 110003
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 236717
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.