Company Information

CIN
U67190GJ2012PTC072056
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
2,700,000
Authorised Capital
3,000,000

Directors

Ehteshamarif Shaikh
Ehteshamarif Shaikh
Director
for about 1 year

Past Directors

Casim Esmail Gulam
Casim Esmail Gulam
Director
about 9 years ago
Mohammed Abdul Rehman Hansia
Mohammed Abdul Rehman Hansia
Director
about 9 years ago
Abdulrehman Mohammed Hansia
Abdulrehman Mohammed Hansia
Additional Director
over 9 years ago
Mohamed Imran Yusuf Lunat
Mohamed Imran Yusuf Lunat
Director
about 12 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-07062019-signed
Auditor?s certificate-23052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Secure money changer private limited incorporated?

The Secure money changer private limited was incorporated with ROC on 21 September 2012 as .

Where has the Secure money changer private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072056.

What is the E-filing status of the company?

The status of Secure money changer private limited is Active.

Number of Key Management personnel of the Secure money changer private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Secure money changer private limited?

The appointed directors in the company are:

  • Ehteshamarif shaikh
  • Mohamed imran yusuf lunat
  • Abdulrehman mohammed hansia
  • Mohammed abdul rehman hansia
  • Casim esmail gulam