INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED is a Private Company, Which CIN Number is U67190GA1998PTC002608 , was incorporated 26 Year(s) 2 Month(s) 28 Day(s) ago on dated 24-Sep-1998 . INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GOA. As regarding the financial status on the time of registration of INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED Company its authorized share capital is Rs. 41500000 and its paid up capital is Rs. 41035550. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 002608 .Its Email address is eruditegoa@dataone.in and its registered address is where Company is actual registered : S-5, JOEMA BUILDINGUMTA VADDO, BARDEZ CALANGUTE , India, 403516. For any Query You can reach this company by email address or Postal address.
INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Mar 31, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.
Directors of INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED are
FIROZALI GULAMALI TEJANI , SANDEEP CHANDRAKANT JAYAKAR , ZULFIKARALLY GULAMALI TEJANI ,.
Current status of INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED is - ACTIVE.
CIN Number :
Company Name :
Current Company Status (for efiling) :
ACTIVE
ROC Where Company is Registered :
State :
Company Registration Number :
002608
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
26 Year(s) 2 Month(s) 28 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
187
Authorised Capital :
₹ 41500000
Paid up capital :
₹ 41035550
Number of Employees in INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Mar 31, 2014
Date of Latest Balance Sheet :
Mar 31, 2014
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02718985 | FIROZALI GULAMALI TEJANI | Director | 1998-09-24 | View other directorships | |
| 00254976 | SANDEEP CHANDRAKANT JAYAKAR | Director | 2004-08-14 | View other directorships | |
| 02719030 | ZULFIKARALLY GULAMALI TEJANI | Director | 1998-09-24 | View other directorships | |
Email ID:
eruditegoa@dataone.in
Website:
Registered Office Address:
S-5, JOEMA BUILDINGUMTA VADDO, BARDEZ CALANGUTE , India, 403516
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED | Goa | 403516 | S-5, JOEMA BUILDINGUMTA VADDO, BARDEZ CALANGUTE , India, 403516 |
Company name is a INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED registered in Goa.
CIN NUMBER of INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED is : U67190GA1998PTC002608 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 24-Sep-1998. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED Authorised Capital (Rs): 41500000 & Paid up Capital(Rs) : 41035550.
INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITED Is Registered in Goa state under ROC-GOA, And Registered Office is - S-5, JOEMA BUILDINGUMTA VADDO, BARDEZ CALANGUTE , India, 403516.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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