Company Information

CIN
U74900TN2010PTC075642
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
17,200,000
Authorised Capital
18,000,000

Directors

Jainula Bdeen Mohamed Faleel
Jainula Bdeen Mohamed Faleel
Director/Designated Partner
for about 9 years
Mohamed Fareed Jainulabdeen
Mohamed Fareed Jainulabdeen
Managing Director
for over 14 years

Past Directors

Mohamed Mohideen Mohamed Badhusha
Mohamed Mohideen Mohamed Badhusha
Additional Director
over 12 years ago
Ajmal Khan
Ajmal Khan
Director
over 14 years ago

Documents

Form AOC-4-19092019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form ADT-1-11112018_signed
Form INC-22-01112018_signed
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Optional Attachment-(2)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

When was the Stg money exchange private limited incorporated?

The Stg money exchange private limited was incorporated with ROC on 10 May 2010 as .

Where has the Stg money exchange private limited been incorporated?

The company was incorporated in Chennai with registration number 075642.

What is the E-filing status of the company?

The status of Stg money exchange private limited is Strike Off.

Number of Key Management personnel of the Stg money exchange private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Stg money exchange private limited?

The appointed directors in the company are:

  • Mohamed fareed jainulabdeen
  • Mohamed mohideen mohamed badhusha
  • Jainula bdeen mohamed faleel
  • Ajmal khan