Company Information

CIN
U67190TN1997PTC039467
Status
Date of Incorporation
21 November 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Reshmma Fathima
. Reshmma Fathima
Director/Designated Partner
for over 6 years
Sahida Begum
Sahida Begum
Director/Designated Partner
for over 6 years
Irfana Fathima Shajahan
Irfana Fathima Shajahan
Director/Designated Partner
for over 6 years
Abdul Ravuff Begum Farzana
Abdul Ravuff Begum Farzana
Director/Designated Partner
for over 6 years
Shajahan Nowshiba Fathima
Shajahan Nowshiba Fathima
Director/Designated Partner
for over 6 years
Reshmma Fathima .
Reshmma Fathima .
Director
for over 6 years
Kursith Begumabdulshaik
Kursith Begumabdulshaik
Director
for about 27 years
Faridha Iqbal
Faridha Iqbal
Director
for almost 18 years

Past Directors

Abdulravuff Imtiazahmed
Abdulravuff Imtiazahmed
Director
over 7 years ago
Shaik Dawood Shajahan
Shaik Dawood Shajahan
Director
about 27 years ago

Charges

40 Lak
08 November 2013
The Karur Vysya Bank Limited
40 Lak
21 June 2022
Hdfc Bank Limited
0
08 November 2013
The Karur Vysya Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
08 November 2013
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Notice of resignation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Letter of appointment;-07062017
Form DIR-12-07062017_signed

Frequently Asked Questions

What is the incorporation date of the Pasla foreign exchange private limited?

Incorporation date of the company is 21 November 1997 .

What is the state of the Pasla foreign exchange private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Pasla foreign exchange private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pasla foreign exchange private limited?

Pasla foreign exchange private limited has appointed 10 of directors.

Who are the appointed Directors in Pasla foreign exchange private limited?

The appointed directors in the company are:

  • Shaik dawood shajahan
  • Kursith begumabdulshaik
  • Faridha iqbal
  • Abdulravuff imtiazahmed
  • Reshmma fathima .
  • Shajahan nowshiba fathima
  • Irfana fathima shajahan
  • . reshmma fathima
  • Abdul ravuff begum farzana
  • Sahida begum