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Nancy Forex Limited

With its incorporation dating back to 13 Apr 2018, Nancy Forex Limited has 8 years of experience. Its official identification numbers are CIN U74999MH2018PTC307987 and registration 307987. Nancy Forex Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹55.00 lakh. Its paid up capital is ₹55.00 lakh.

The company’s main operations are related to business activities n.e.c. Its registered office is located in Mumbai. The registered address is listed as Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Thane, Maharashtra, India, 421306. The firm continues to be in active status. According to official records, the company’s PAN is AAGCN0243H. The firm’s registered email for correspondence is kalayilnancyfinance@gmail.com.

Company Overview

CIN
U74999MH2018PTC307987
Date of Incorporation
13/04/2018
Company Status
Active
RoC
Mumbai
Registration Number
307987
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹55,00,000.00
Paid up Capital
₹55,00,000.00
Activity
Business activities n.e.c.
E-mail
kalayilnancyfinance@gmail.com
PAN
AAGCN0243H

GST Numbers

StateGST NumberStatus
Kerala32AAGCN0243H1ZXActive
Maharashtra27AAGCN0243H1ZOActive

Directors

AppointmentDirector nameDINDesignation
13/04/2018Anilkumar Pathiyil08109797DirectorView other directorships
13/04/2018Nancy Shabu03441415DirectorView other directorships
13/04/2018Christy Shabu Kalayil08109798DirectorView other directorships
13/04/2018Cherian Kalayil Shabu03441247DirectorView other directorships
13/04/2018Licku Mathew07139060DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-28112024
 -
14/11/2024
Form AOC-4-14112024_signed
 -

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Address

Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Thane, Maharashtra, India, 421306

Frequently Asked Questions

What is the incorporation date of Nancy Forex Limited?
The incorporation date of Nancy Forex Limited is 13/04/2018.
What is the authorized share capital and paid-up capital of Nancy Forex Limited?
The authorized share capital of Nancy Forex Limited is ₹55,00,000.00. The paid-up capital is ₹55,00,000.00.
Who are the current board members & directors of Nancy Forex Limited?

The current board member of Nancy Forex Limited are:

  • Anilkumar Pathiyil
  • Nancy Shabu
  • Christy Shabu Kalayil
  • Cherian Kalayil Shabu
  • Licku Mathew
What is the registered address of Nancy Forex Limited?
The registered address of Nancy Forex Limited is Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Thane, Maharashtra, India, 421306.
What is the Corporate Identification Number of Nancy Forex Limited?
The Corporate Identification Number of Nancy Forex Limited is U74999MH2018PTC307987.