Company Information

CIN
U67190GA1998PTC002608
Status
Date of Incorporation
24 September 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
41,035,550
Authorised Capital
41,500,000

Directors

Zulfikarally Gulamali Tejani
Zulfikarally Gulamali Tejani
Director
for about 26 years
Firozali Gulamali Tejani
Firozali Gulamali Tejani
Director
for about 26 years
Sandeep Chandrakant Jayakar
Sandeep Chandrakant Jayakar
Director
for over 1 year

Past Directors

Documents

Form STK-2-12012018-signed
-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Form PAS-3-311214.OCT
List of allottees-301214.PDF
Resltn passed by the BOD-301214.PDF
Form SH-7-241214.PDF
Form MGT-14-241214.OCT
Copy of the resolution for alteration of capital-241214.PDF
AoA - Articles of Association-241214.PDF
MoA - Memorandum of Association-241214.PDF
AoA - Articles of Association-231214.PDF
Copy of resolution-231214.PDF
MoA - Memorandum of Association-231214.PDF
FormSchV-291114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the International currency exchange (india) private limited?

Incorporation date of the company is 24 September 1998 .

What is the state of the International currency exchange (india) private limited incorporation?

The state in which company is incorporated is Goa.

What is the International currency exchange (india) private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the International currency exchange (india) private limited?

International currency exchange (india) private limited has appointed 3 of directors.

Who are the appointed Directors in International currency exchange (india) private limited?

The appointed directors in the company are:

  • Sandeep chandrakant jayakar
  • Firozali gulamali tejani
  • Zulfikarally gulamali tejani