Company Information

CIN
Status
Date of Incorporation
05 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Razin Ashraf Bharde
Razin Ashraf Bharde
Director
for over 11 years
Sarvesh Gade
Sarvesh Gade
Director
for over 11 years

Past Directors

Shahanaz Sarvesh Gade
Shahanaz Sarvesh Gade
Director
over 11 years ago

Documents

Form 25C-221113-270913.PDF
Copy of Board Resolution-221113.PDF
Form 23-181113.PDF
Copy of resolution-181113.PDF
Optional Attachment 1-181113.PDF
Form 32-181113-270913.PDF
Certified copy of statement-160913.PDF
Optional Attachment 1-160913.PDF
Optional Attachment 2-160913.PDF
Optional Attachment 3-160913.PDF
Form 20-160913.PDF
Certificate of commencement of buisness-160913.PDF
Certificate of commencement of buisness-160913.PDF
Form 62-070913.PDF
Optional Attachment 1-070913.PDF
Acknowledgement of Stamp Duty AoA payment-050713.PDF
Acknowledgement of Stamp Duty MoA payment-050713.PDF
AoA - Articles of Association-050713.PDF
MoA - Memorandum of Association-050713.PDF
Optional Attachment 1-050713.PDF

Frequently Asked Questions

What is the date on which the Online currency exchange india limited incorporated?

Online currency exchange india limited was incorporated on 05 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Online currency exchange india limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Online currency exchange india limited?

3 of directors are associated with the company.

What is the number of directors associated with Online currency exchange india limited?

3 of directors are associated with the company.