Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamsheeruddin Syed
Shamsheeruddin Syed
Director/Designated Partner
for over 8 years
Shaik Mahammad Noor
Shaik Mahammad Noor
Director/Designated Partner
for over 12 years

Past Directors

Shaik Ameer Basha
Shaik Ameer Basha
Director
over 9 years ago
Shehnaz Begum Shaik
Shehnaz Begum Shaik
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Optional Attachment-(3)-07052016
Optional Attachment-(2)-07052016
Optional Attachment-(1)-07052016
Notice of resignation;-07052016
Letter of appointment;-07052016
Interest in other entities;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Form DIR-12-210815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Interest in other entities-210815.PDF
Optional Attachment 1-210815.PDF
Acknowledgement of Stamp Duty MoA payment-230812.PDF
Acknowledgement of Stamp Duty AoA payment-230812.PDF
Certificate of Incorporation-230812.PDF
Certificate of Incorporation-230812.PDF
MoA - Memorandum of Association-210812.PDF
AoA - Articles of Association-210812.PDF
Form 1-210812.PDF

Frequently Asked Questions

What is the date of Atm forex services private limited incorporation?

Incorporation date of the company is 23 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Atm forex services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaik ameer basha
  • Shamsheeruddin syed
  • Shehnaz begum shaik
  • Shaik mahammad noor