VERMA MONEY CHANGERS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 23 April 2019 with the Corporate Identification Number (CIN) U67100PB2019PTC049365. It has been in operation for 5 Years , 8 Months as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
VERMA MONEY CHANGERS PRIVATE LIMITED is classified as a COMPANY LIMTED BY SHARES and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of VERMA MONEY CHANGERS PRIVATE LIMITED is in the .
The registration number of this company is 049365 .Its Email address is [email protected] and its registered address is where Company is actual registered : COMPLEX, NO, #470C, GOBIND, NAGAR, ,VILL, JAWADI, VISHAL, NAGAR, CHOWK, PAKHOWAL, RD, LUDHIANA LUDHIANA PB IN 141013. For any Query You can reach this company by email address or Postal address.
VERMA MONEY CHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of VERMA MONEY CHANGERS PRIVATE LIMITED :
Baljit Kaur, Balwinder Kumar
Current status of VERMA MONEY CHANGERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049365
Company Category :
COMPANY LIMTED BY SHARES
Company Sub Category :
COMPANY LIMTED BY SHARES
Class of Company :
PRIVATE
Date of Incorporation :
23 April 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 8 Months
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in VERMA MONEY CHANGERS PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08430774 | Baljit Kaur | Director | 23 April 2019 | View other directorships |
| 08430773 | Balwinder Kumar | Director | 23 April 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
COMPLEX, NO, #470C, GOBIND, NAGAR, ,VILL, JAWADI, VISHAL, NAGAR, CHOWK, PAKHOWAL, RD, LUDHIANA LUDHIANA PB IN 141013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VERMA MONEY CHANGERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of VERMA MONEY CHANGERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 | State | Pincode | Address |
|---|---|---|---|
| VERMA MONEY CHANGERS PRIVATE LIMITED | PB | 141013 | COMPLEX, NO, #470C, GOBIND, NAGAR, ,VILL, JAWADI, VISHAL, NAGAR, CHOWK, PAKHOWAL, RD, LUDHIANA |