CIN |
|
|
Company Name |
PILOT MONEY EXCHANGE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chennai |
|
Registration Number |
55025 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 December 2004 |
|
Age of Company |
19 years, 3 month, 29 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. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹2,700,000 |
|
Paid up capital |
₹2,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2006 |
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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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Click here to view all available financial documents and regulatory filings of PILOT MONEY EXCHANGE PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
NO.21, (OLD NO.52)G N CHETTY ROAD T NAGAR CHENNAI 600017 Chennai TN 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52100TN2021PTC140541 |
R3 PHARMA TRADING PRIVATE LIMITED | Shop No.33, Ankur Plaza,1st Floor, New No.113, Old No.52,G.N.Chetty Road, T.Nagar Chennai Chennai TN 600017 IN |
U65190TN2016PTC112463 |
LARSHA FOREX & TRAVELS PRIVATE LIMITED | Shop No .21 Ground Floor Ankur Plaza, No.52, G.N. Chetty Road, T. Nagar Chennai Chennai TN 600017 IN |
U51909TN2021PTC141561 |
WEYES ASSOCIATES PRIVATE LIMITED | NEW NO. 113/44 (OLD NO. 52/44), FIRST FLOOR ANKUR PLAZA, G.N.CHETTY ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN |
U55209TN2002PTC049634 |
ANDAMAN HOTELS PRIVATE LIMITED | FLAT NO.2C II FLOOR,NEW NO.56 (OLD NO.105) G.N.CHETTY ROAD,T.NAGAR, CHENNAI Chennai TN 600017 IN |
U72900TN2015PTC101858 |
FINCARD TECHNOLOGIES PRIVATE LIMITED | No.D-2, B Block 2nd floor, Parsn Paradise, New No.46, Old NO: 109, G N Chetty Road, T. Nagar Chennai Chennai TN 600017 IN |
U65993TN2010PTC076758 |
VERZA VENTURES & INVESTMENTS PRIVATE LIM ITED | FLAT NO. 2B, SECOND FLOOR, K.G. RETREAT, O.NO. 119 N.NO. 26, G.N. CHETTY ROAD, T. NAGAR, CHENNAI Chennai TN 600017 IN |
AAH-7072 |
AKSHARAM CONSTRUCTION & HOUSING LLP | Old No. 141/1, New No. 14, G N Chetty Road Off. Habibullah Road, T. Nagar Chennai Chennai TN 600017 IN |
U80903TN2021PTC144256 |
ERVAA E TECH PRIVATE LIMITED | OLD NO. 3/2, NEW NO. 15, NEW GIRI ROAD OFF G.N.CHETTY ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN |
U22212TN1999PTC042410 |
D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. TN 600017 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
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250