POONAWALA MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2009PTC057298
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹30 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
30 Sept 2011
Balance Sheet
31 Mar 2011
POONAWALA MONEY CHANGER PRIVATE LIMITED having CIN U67190GJ2009PTC057298 is a private company incorporated with MCA on 18th June 2009. POONAWALA MONEY CHANGER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of POONAWALA MONEY CHANGER PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U67190GJ2009PTC057298 |
| Company Status | Strike Off |
| Registration Number | 057298 |
| Date of Incorporation | 18 June 2009 |
| RoC | ROC Ahmedabad |
| Company Age | 16 years, 11 months, 3 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹30,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2011 |
| Date of Latest Balance Sheet | 31 March 2011 |
Contact Information
Registered Address
Shop No. 6/724, Mota Bazar, Poonawala Opp. Dayaram Chokshi, Navsari, Gujarat, India,
396445*****dpunawala@fairyland.co.in
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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02668347 | Director | Locked | Locked | |
| 02668426 | Director | Locked | Locked | |
| 02668398 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on POONAWALA MONEY CHANGER PRIVATE LIMITED
Frequently asked questions about this company
POONAWALA MONEY CHANGER PRIVATE LIMITED having CIN U67190GJ2009PTC057298 is a 16 years, 11 months, 3 days old private company incorporated with MCA on 18 June 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.
The Corporate Identification Number (CIN) of POONAWALA MONEY CHANGER PRIVATE LIMITED is U67190GJ2009PTC057298.
The registered office address of POONAWALA MONEY CHANGER PRIVATE LIMITED is Shop No. 6/724, Mota Bazar, Poonawala Opp. Dayaram Chokshi, Navsari, Gujarat, India — 396445.
As per MCA records, the current status of POONAWALA MONEY CHANGER PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2011. The company last updated its financials on 31 March 2011.
POONAWALA MONEY CHANGER PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.
POONAWALA MONEY CHANGER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
POONAWALA MONEY CHANGER PRIVATE LIMITED has 3 directors: IQBAL HASAMBHAI POONAWALA (DIN: 02668347) and MOHAMED AIYUB HASAM PUNAWALA (DIN: 02668426) and KHALID HASHAM POONAWALLA (DIN: 02668398).