Company · U67190ML2018PTC013659
Udhani Money Changer And Trading Private Limited
Udhani Money Changer And Trading Private Limited is an active company, incorporated in 2018, registered in Shillong. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹33 lakh
- Authorised
- ₹33 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Brij Lal Udhani | Individual Promoter | 2018 | Serving | 08045099 |
| Saroj Devi Udhani | Individual Promoter | 2018 | Serving | 08045147 |
| Jai Kishan Udhani | Individual Promoter | 2018 | Serving | 08045157 |
| Honey Udhani | Individual Promoter | 2018 | Serving | 08045128 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Co Brij Lal Udhani Ferndale Complex Flat No S-24 M G RoadNa, East Khasi HillsShillong, Meghalaya, 793001
- Registrar
- ROC Shillong
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 013659
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.