It is a financial services private limited company based in Anand, Gujarat, India, established in 1999.
1999 | Anand, Gujarat, India | Struck OffSuch Money Exchange Private Limited, a struck off private limited company, was established on 23 July 1999 in Anand, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U74140GJ1999PTC036331. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Kesha Sachin Kalyani (Director), Kantaben Dolatram Kalyani (Director), Sachinbhai Dolatram Kalyani (Director). Past directors included Kesha Sachin Kalyani, Simabahen Umeshkumar Ramrakhiyani. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 6 Gandhi Shopping Centre Mayfair Road, Anand, Anand, Gujarat, 388001.
U74140GJ1999PTC036331
036331
23 July 1999
₹2.50 M
₹2.50 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kesha Sachin Kalyani | Director | 01 Nov 2010 | Current |
| Kantaben Dolatram Kalyani | Director | 23 Jul 1999 | Current |
| Sachinbhai Dolatram Kalyani | Director | 01 Jan 2001 | Current |
| Dolatram Avatram Kalyani | Director | 23 Jul 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2010 | Past |
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In 2016, Such Money Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2007 | Anand Mercantile Co-Op Bank Ltd | ₹0.30 M | Satisfied |
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The activity Such Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
The activity A charge registered on 22 Mar 2007 via Charge ID 10044478 with Anand Mercantile Co-Op Bank Ltd was fully satisfied on 31 Mar 2016. was completed.
The activity Such Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.
Progress on Kesha Sachin Kalyani was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 15 years 1 month . was documented.
Progress on A charge with Anand Mercantile Co-Op Bank Ltd amounted to Rs. 0.30 M with Charge ID 10044478 was registered on 22 Mar 2007. was documented.
The activity Sachinbhai Dolatram Kalyani was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 24 years 11 months . was completed.
The CIN of Such Money Exchange Private Limited is U74140GJ1999PTC036331.
Such Money Exchange Private Limited is headquartered at 6 Gandhi Shopping Centre Mayfair Road, Anand, Anand, Gujarat, 388001.
Such Money Exchange Private Limited was incorporated on 23 July 1999.
The current directors of Such Money Exchange Private Limited are
The primary industry of Such Money Exchange Private Limited is Financial Services.
Such Money Exchange Private Limited is unlisted.
The authorized capital of Such Money Exchange Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
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