S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED
CIN: U65100TG2011PTC074880
Pulls the latest MCA data for this record.
Authorized Capital
₹28 Lakh
Paid-up Capital
₹28 Lakh
Company Status
Strike Off
Total Directors
2
Last AGM
28 Sept 2013
Balance Sheet
31 Mar 2013
S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED having CIN U65100TG2011PTC074880 is a private company incorporated with MCA on 8th June 2011. S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹28,00,000 and paid-up capital of ₹28,00,000. Current status of S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U65100TG2011PTC074880 |
| Company Status | Strike Off |
| Registration Number | 074880 |
| Date of Incorporation | 8 June 2011 |
| RoC | ROC Hyderabad |
| Company Age | 14 years, 11 months, 10 days |
| Authorized Capital | ₹28,00,000 |
| Paid-up Capital | ₹28,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 28 September 2013 |
| Date of Latest Balance Sheet | 31 March 2013 |
Contact Information
Registered Address
10-2-13, BAZAR GUARDS VIJAYA NAGAR COLONY, HYDERABAD, Telangana, India,
500057*****uri@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| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03503609 | Director | Locked | Locked | |
| 03503617 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED
Frequently asked questions about this company
S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED having CIN U65100TG2011PTC074880 is a 14 years, 11 months, 10 days old private company incorporated with MCA on 8 June 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Hyderabad with an Authorized Share Capital of ₹28 Lakh and Paid-up Capital of ₹28 Lakh.
The Corporate Identification Number (CIN) of S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED is U65100TG2011PTC074880.
The registered office address of S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED is 10-2-13, BAZAR GUARDS VIJAYA NAGAR COLONY, HYDERABAD, Telangana, India — 500057.
As per MCA records, the current status of S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 28 September 2013. The company last updated its financials on 31 March 2013.
S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹28 Lakh and a Paid-up Capital of ₹28 Lakh.
S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
S.B MONEY TRANSFER AND FOREX PRIVATE LIMITED has 2 directors: SHAMSIA BEGUM (DIN: 03503609) and MOHAMMED YOUNUS (DIN: 03503617).