SECURE MONEY CHANGER PRIVATE LIMITED is a Private Company, Which CIN Number is U67190GJ2012PTC072056 , was incorporated 12 Year(s) 2 Month(s) 0 Day(s) ago on dated 21-Sep-2012 . SECURE MONEY CHANGER PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of SECURE MONEY CHANGER PRIVATE LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 2700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company SECURE MONEY CHANGER 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 072056 .Its Email address is secure4x@gmail.com and its registered address is where Company is actual registered : OFFICE NO. M/2, MEZZANINE FLOOR, SY NO. 123 PAIKI, RAJ HANS PLAZA, ATHWA-UMRA, GHOD DOD ROAD SURAT Surat GJ 395007 IN. For any Query You can reach this company by email address or Postal address.
SECURE MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 16, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SECURE MONEY CHANGER PRIVATE LIMITED are
ABDULREHMAN MOHAMMED HANSIA , CASIM ESMAIL GULAM , EHTESHAMARIF SHAIKH , MOHAMED IMRAN YUSUF LUNAT , MOHAMMED ABDUL REHMAN HANSIA ,.
Current status of SECURE MONEY CHANGER PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
072056
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Year(s) 2 Month(s) 0 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 :
432
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 2700000
Number of Employees in SECURE MONEY CHANGER PRIVATE LIMITED :
Login to Get information related to Number of employees in SECURE MONEY CHANGER PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 16, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07117269 | ABDULREHMAN MOHAMMED HANSIA | Director | 2015-03-09 | View other directorships | |
| 07377627 | CASIM ESMAIL GULAM | Director | 2015-09-30 | View other directorships | |
| 05358838 | EHTESHAMARIF SHAIKH | Director | 2012-09-21 | View other directorships | |
| 05358853 | MOHAMED IMRAN YUSUF LUNAT | Director | 2012-09-21 | View other directorships | |
| 07374574 | MOHAMMED ABDUL REHMAN HANSIA | Director | 2015-09-30 | View other directorships | |
Email ID:
secure4x@gmail.com
Website:
Registered Office Address:
OFFICE NO. M/2, MEZZANINE FLOOR, SY NO. 123 PAIKI, RAJ HANS PLAZA, ATHWA-UMRA, GHOD DOD ROAD SURAT Surat GJ 395007 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SECURE MONEY CHANGER 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 SECURE MONEY CHANGER 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 |
|---|---|---|---|
| SECURE MONEY CHANGER PRIVATE LIMITED | Gujarat | 395007 | OFFICE NO. M/2, MEZZANINE FLOOR, SY NO. 123 PAIKI, RAJ HANS PLAZA, ATHWA-UMRA, GHOD DOD ROAD SURAT Surat GJ 395007 IN |
Company name is a SECURE MONEY CHANGER PRIVATE LIMITED registered in Gujarat.
CIN NUMBER of SECURE MONEY CHANGER PRIVATE LIMITED is : U67190GJ2012PTC072056 . 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 - 21-Sep-2012. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SECURE MONEY CHANGER PRIVATE LIMITED Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 2700000.
SECURE MONEY CHANGER PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - OFFICE NO. M/2, MEZZANINE FLOOR, SY NO. 123 PAIKI, RAJ HANS PLAZA, ATHWA-UMRA, GHOD DOD ROAD SURAT Surat GJ 395007 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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