CIN |
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Company Name |
FX MONEY LAB PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Gwalior |
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Registration Number |
26841 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 September 2011 |
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Age of Company |
12 years, 6 month, 26 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FX MONEY LAB PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 102, UNIQUE PARADISE, PLOT NO. 742/R, MAHALAXMI NAGAR, PIPLIYA KUMAR INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03631832 |
Director |
29 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03631834 |
Director |
29 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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INFOTECHSKY SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | Flat No 305 61- Avenue Plot No.420 Amitesh Nagar, Scheme No.59 Indore Indore MP 452001 IN |
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CLARIGO INFOTECH PRIVATE LIMITED | Office No. 202,Plot No.22, Scheme No. 53 2nd Floor Ratnalok Colony Vijay Nagar Indore Indore Indore MP 452001 IN |
U80902MP2015NPL034104 |
VIVA YOUTH ORGANIZATION | FLAT NO. 201, 2ND FLOOR SUNDAR ARCH 580/R, MAHALAXMI NAGAR INDORE Indore MP 452001 IN |
U72900MP2018PTC045048 |
SANAD WEB SOLUTIONS PRIVATE LIMITED | FLAT NO 101 PLOT NO 346 SHRI NAGAR EXTENSION INDORE Indore MP 452001 IN |
U24290MP2021PTC055355 |
TRIYUGINARAYAN HEALTHCARE SOLUTIONS PRIVATE LIMITED | PLOT NO 102, SCHEME NO-77, MANGALMURTI KRISHNAJI NAGAR INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250