CIN |
|
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Company Name |
LUCKY MONEY CHANGER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
41028 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
29 July 2002 |
|
Age of Company |
21 years, 8 month, 27 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUCKY MONEY CHANGER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO 11 NR JUMMA MASJIDOLD VEGETABLE MARKET NR DELHI DARBAR RESTAURANT MOTA BAZAR NAVSARI GJ 396445 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01795897 |
Director |
29 July 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02747388 |
Director |
08 October 2009 |
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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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Name |
Address |
|---|---|---|
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U70101GJ2012PTC071014 |
BIGFIVE DEVELOPERS PRIVATE LIMITED | Shop No,1, Gr Floor, Moonlight Apartment Opp: Sohrab Park, Tarota Bazar NAVSARI Navsari GJ 396445 IN |
U52100GJ2019PTC111663 |
ITS EASYWAY PRIVATE LIMITED | HALL NO 3, 2ND FLOOR, SALESTEL POINT OPP KHUSHAL WADI, NR. BR FARM, GANDEVI ROAD NAVSARI Navsari GJ 396445 IN |
U74140GJ2009PTC058418 |
TAJAGNA CONSULTANCY UNIT PRIVATE LIMITED | H.NO. 114, SHIVAM COMPLEX NR. CENTRAL BANK, M.G. ROAD, NAVSARI Surat GJ 396445 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250