Company · U66030WB1989PLC047302
Multimoney Forex Limited
Multimoney Forex Limited is an active company, incorporated in 1989, registered in Kolkata. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1989
- Paid-up capital
- ₹8.45 cr
- Authorised
- ₹10 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pramod Kumar Eshwa | Director | 2010 | Serving | 00007177 |
| Kalyan Kumar Shroff | Director | 2011 | Serving | 00007142 |
| Sangeeta Mehta | Beneficial Owner | 2015 | Serving | 00007414 |
| Siddheswar Konar | Director | 2022 | Serving | 01082541 |
| Dileep Singh Mehta | Director | 2023 | Serving | 00007128 |
| Raj Prakash Verma | Director | 2023 | Serving | 09305391 |
| Priti Singrodia | Director | 2023 | Serving | 10048450 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 3b Camac StreetMansarowar BuildingKolkata, West Bengal, 700016
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 047302
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.