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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

D

DIU PARCEL AND FOREX PRIVATE LIMITED

CIN: U67190DD2018PTC009819

ActivePrivate CompanyUnlisted
Incorporated: 14 March 2018Age: 8 years, 2 months, 3 daysRoC: ROC GoaLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹27 Lakh

Paid-up Capital

₹27 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2019

Balance Sheet

31 Mar 2019

DIU PARCEL AND FOREX PRIVATE LIMITED having CIN U67190DD2018PTC009819 is a private company incorporated with MCA on 14th March 2018. DIU PARCEL AND FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Goa with an Authorized Share Capital of ₹27,00,000 and paid-up capital of ₹27,00,000. Current status of DIU PARCEL AND FOREX PRIVATE LIMITED is Active.

Company Information

CINU67190DD2018PTC009819
Company StatusActive
Registration Number009819
Date of Incorporation14 March 2018
RoCROC Goa
Company Age8 years, 2 months, 3 days
Authorized Capital₹27,00,000
Paid-up Capital₹27,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2019
Date of Latest Balance Sheet31 March 2019

Contact Information

Registered Address

H NO 3-117/2-4 JETHIBAI ROAD, DIU, Diu, Daman and Diu, India,

362520

Email

*****rex@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
FJ
FAIZAL JETHWANI SAMSUDDIN

DIN: 07965161 · Director

Appointed: Locked

SK
SHAHEED KASMANI SULEMAN

DIN: 07965162 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DIU PARCEL AND FOREX PRIVATE LIMITED

Frequently asked questions about this company

DIU PARCEL AND FOREX PRIVATE LIMITED having CIN U67190DD2018PTC009819 is a 8 years, 2 months, 3 days old private company incorporated with MCA on 14 March 2018. It is classified as a Non-government company under the class of Private company, registered at ROC Goa with an Authorized Share Capital of ₹27 Lakh and Paid-up Capital of ₹27 Lakh.

The Corporate Identification Number (CIN) of DIU PARCEL AND FOREX PRIVATE LIMITED is U67190DD2018PTC009819.

The registered office address of DIU PARCEL AND FOREX PRIVATE LIMITED is H NO 3-117/2-4 JETHIBAI ROAD, DIU, Diu, Daman and Diu, India — 362520.

As per MCA records, the current status of DIU PARCEL AND FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2019. The company last updated its financials on 31 March 2019.

DIU PARCEL AND FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹27 Lakh and a Paid-up Capital of ₹27 Lakh.

DIU PARCEL AND FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

DIU PARCEL AND FOREX PRIVATE LIMITED has 2 directors: FAIZAL JETHWANI SAMSUDDIN (DIN: 07965161) and SHAHEED KASMANI SULEMAN (DIN: 07965162).