Company Information

CIN
Status
Date of Incorporation
10 June 1999
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
3,525,000
Authorised Capital
3,700,000

Directors

Habeeb Mohamed .
Habeeb Mohamed .
Director/Designated Partner
for about 6 years
Mohamed Ibrahim Sahib Razak
Mohamed Ibrahim Sahib Razak
Director
for over 25 years

Past Directors

S Hasan
S Hasan
Director
about 25 years ago
Kader Segusahib Kader Ibrahim
Kader Segusahib Kader Ibrahim
Managing Director
about 25 years ago

Documents

List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form DIR-12-21032019_signed
Optional Attachment-(1)-14032019
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed

Frequently Asked Questions

When was the S.m. forex & travel centre private limited incorporated?

The S.m. forex & travel centre private limited was incorporated with ROC on 10 June 1999 as .

Where has the S.m. forex & travel centre private limited been incorporated?

The company was incorporated in Chennai with registration number 042628.

What is the E-filing status of the company?

The status of S.m. forex & travel centre private limited is Active.

Number of Key Management personnel of the S.m. forex & travel centre private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S.m. forex & travel centre private limited?

The appointed directors in the company are:

  • Mohamed ibrahim sahib razak
  • Kader segusahib kader ibrahim
  • S hasan
  • Habeeb mohamed .