Company Information

CIN
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Dilipbhai Shah
Manav Dilipbhai Shah
Director
for over 8 years
Dilipkumar Lalbhai Shah
Dilipkumar Lalbhai Shah
Director
for over 1 year

Past Directors

Ritesh Purushottam Panchal
Ritesh Purushottam Panchal
Director
about 12 years ago

Documents

Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form MGT-7-15092017_signed

Frequently Asked Questions

When was the Psp money changers private limited incorporated?

The Psp money changers private limited was incorporated with ROC on 04 October 2012 as .

Where has the Psp money changers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072198.

What is the E-filing status of the company?

The status of Psp money changers private limited is Active.

Number of Key Management personnel of the Psp money changers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Psp money changers private limited?

The appointed directors in the company are:

  • Manav dilipbhai shah
  • Dilipkumar lalbhai shah
  • Ritesh purushottam panchal