Company Information

CIN
Status
Date of Incorporation
11 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,463,440.0
Authorised Capital
10,000,000.0

Directors

Ruchi Chimanlal Arora
Ruchi Chimanlal Arora
Whole Time Director
for
Leonidas Markides
Leonidas Markides
Director
for
Neil Cooper
Neil Cooper
Director
for

Past Directors

Documents

Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form MGT-14-150915.OCT
MoA - Memorandum of Association-150915.PDF
Copy of resolution-150915.PDF
Form ADT-1-210215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form66-251013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT

Frequently Asked Questions

What is the date of Currencies direct solutions private limited incorporation?

Incorporation date of the company is 11 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the classification given to Currencies direct solutions private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Currencies direct solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ruchi chimanlal arora
  • Leonidas markides
  • Neil cooper
  • Munira kabiruddin tejani