Ideal Money Exchange Private Limited

Financials

Updated 8 months ago

Directors

Irshad Abde Musa Mehdi
Irshad Abde Musa Mehdi
Director/Designated Partner
Nishat Irshad Mehdi
Nishat Irshad Mehdi
Director/Designated Partner

Company Information

CIN U67190MH2011PTC217663
Company Status Active
Registration Number 217663
Date of Incorporation 19 May 2011
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,000,000
Paid Up Capital 2,640,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Charges

25 LAC PENDING
Name Status Amount
Idbi Bank Limited
17 October 2017
25 LAC
Idbi Bank Limited
17 October 2017
0
Idbi Bank Limited
17 October 2017
0
Idbi Bank Limited
17 October 2017
0

Frequently Asked Questions

When was the Ideal money exchange private limited incorporated?

The Ideal money exchange private limited was incorporated with ROC on 19 May 2011 as .

Where has the Ideal money exchange private limited been incorporated?

The company was incorporated in Mumbai with registration number 217663.

What is the E-filing status of the company?

The status of Ideal money exchange private limited is Active.

Number of Key Management personnel of the Ideal money exchange private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ideal money exchange private limited?

The appointed directors in the company are:

  • Irshad abde musa mehdi
  • Shaira afzal mehdi
  • Afzal sajjad mehdi
  • Suhel abdemusa mehdi
  • Nishat irshad mehdi

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