Currency Investment Co Ltd

Currency Investment Co Ltd

Founded in 1980 headquartered in West Bengal, India.
1980 | Kolkata, West Bengal (India) | Merged

Last Updated:

April 17, 2024
HomeCompanyCurrency Investment Co Ltd

Who are the key members and board of directors at Currency Investment Co?

Board Members(3)

NameDesignationAppointment DateStatus
Rashmi Modi In Director 17-Aug-1998Current
Sanjay Modi In Director 03-Dec-1998Current
Vishal Modi In Director 17-Aug-1998Current

Financial Performance of Currency Investment Co.

Enhance accessibility to Currency Investment Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Currency Investment Co?

Unlock and access historical data on people associated with Currency Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Currency Investment Co

Recent activity within the organization

  • Annual General Meeting

    Currency Investment Co Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Currency Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.

    31 Mar 2008

  • Director Appointment

    Sanjay Kumar Modi was appointed as a Director was appointed as a Director on 03 Dec 1998 & has been associated with this company since 26 years 19 days .

    03 Dec 1998

  • Director Appointment

    Rashmi Modi was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 26 years 4 months .

    17 Aug 1998

  • Director Appointment

    Vishal Modi was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 26 years 4 months .

    17 Aug 1998

  • Company Incorporation

    Currency Investment Co Ltd was registered on 20 Feb 1980 with Roc Kolkata & aged 44 years 10 months as per MCA records.

    20 Feb 1980

Frequently asked questions

  • Currency Investment Co Ltd was incorporated on 20 Feb 1980.

  • The authorized share capital of Currency Investment Co Ltd is ₹ 2.40 M and paid-up capital is ₹ 2.40 M.

  • Currently 3 directors are associated with Currency Investment Co Ltd.

    • Rashmi Modi
    • Sanjay Kumar Modi
    • Vishal Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Currency Investment Co Ltd is 14/1B Ezra Street, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Currency Investment Co Ltd is L67120WB1980PLC032537 and the company number is 032537 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Currency Investment Co Ltd was filed with the ROC on 31 Mar 2008.

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