Company Information

CIN
Status
Date of Incorporation
02 May 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pooja Nitin Varia
Pooja Nitin Varia
Director/Designated Partner
for over 4 years
Nitin Harshvadan Varia
Nitin Harshvadan Varia
Director/Designated Partner
for over 5 years

Past Directors

Harshvadan Variya
Harshvadan Variya
Director
over 5 years ago
Varshaben Variya
Varshaben Variya
Director
over 24 years ago
Nilesh Harshvadan Varia
Nilesh Harshvadan Varia
Director
over 24 years ago

Documents

Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-03102019_signed
Resignation letter-03102019

Frequently Asked Questions

What is the incorporation date of the Precious money- changer and export private limited?

Incorporation date of the company is 02 May 2000 .

What is the state of the Precious money- changer and export private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Precious money- changer and export private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Precious money- changer and export private limited?

Precious money- changer and export private limited has appointed 5 of directors.

Who are the appointed Directors in Precious money- changer and export private limited?

The appointed directors in the company are:

  • Nilesh harshvadan varia
  • Varshaben variya
  • Nitin harshvadan varia
  • Harshvadan variya
  • Pooja nitin varia