NANCY FOREX LIMITED is a Private Company, Which CIN Number is U74999MH2018PTC307987 , was incorporated 6 Year(s) 8 Month(s) 9 Day(s) ago on dated 13-Apr-2018 . NANCY FOREX LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of NANCY FOREX LIMITED Company its authorized share capital is Rs. 5500000 and its paid up capital is Rs. 2700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company NANCY FOREX LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 307987 .Its Email address is kalayilnancyfinance@gmail.com and its registered address is where Company is actual registered : SHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST THANE Thane-421306 Maharashtra. For any Query You can reach this company by email address or Postal address.
NANCY FOREX 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 NANCY FOREX LIMITED are
ANILKUMAR PATHIYIL , CHERIAN KALAYIL SHABU , CHRISTY SHABU KALAYIL , LICKU MATHEW , NANCY SHABU ,.
Current status of NANCY FOREX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
307987
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private
Date of Incorporation :
Age of The Company :
6 Year(s) 8 Month(s) 9 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
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
Total Visit :
105
Authorised Capital :
₹ 5500000
Paid up capital :
₹ 2700000
Number of Employees in NANCY FOREX LIMITED :
Login to Get information related to Number of employees in NANCY FOREX LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08109797 | ANILKUMAR PATHIYIL | Director | 2018-04-13 | View other directorships | |
| 03441247 | CHERIAN KALAYIL SHABU | Director | 2018-04-13 | View other directorships | |
| 08109798 | CHRISTY SHABU KALAYIL | Director | 2018-04-13 | View other directorships | |
| 07139060 | LICKU MATHEW | Director | 2018-04-13 | View other directorships | |
| 03441415 | NANCY SHABU | Director | 2018-04-13 | View other directorships | |
Email ID:
kalayilnancyfinance@gmail.com
Website:
Registered Office Address:
SHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST THANE Thane-421306 Maharashtra
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NANCY FOREX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of NANCY FOREX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| NANCY FOREX LIMITED | Maharashtra | 421306 | SHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST THANE Thane-421306 Maharashtra |
Company name is a NANCY FOREX LIMITED registered in Maharashtra.
CIN NUMBER of NANCY FOREX LIMITED is : U74999MH2018PTC307987 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 13-Apr-2018. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, NANCY FOREX LIMITED Authorised Capital (Rs): 5500000 & Paid up Capital(Rs) : 2700000.
NANCY FOREX LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST THANE Thane-421306 Maharashtra.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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