SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
CIN: U67190KL2001PTC014827
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹28 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2013
Balance Sheet
31 Mar 2013
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED having CIN U67190KL2001PTC014827 is a private company incorporated with MCA on 3rd July 2001. SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹27,50,000. Current status of SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is Active.
Company Information
| CIN | U67190KL2001PTC014827 |
| Company Status | Active |
| Registration Number | 014827 |
| Date of Incorporation | 3 July 2001 |
| RoC | ROC Ernakulam |
| Company Age | 24 years, 10 months, 18 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹27,50,000 |
| 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 2013 |
| Date of Latest Balance Sheet | 31 March 2013 |
Contact Information
Registered Address
40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM, ERNAKULAM, Kerala, India,
682016*****nt@airtelbradband.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 |
|---|---|---|---|---|
| 01531795 | Director | Locked | Locked | |
| 01531832 | Director | Locked | Locked | |
| 01531758 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
Frequently asked questions about this company
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED having CIN U67190KL2001PTC014827 is a 24 years, 10 months, 18 days old private company incorporated with MCA on 3 July 2001. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹28 Lakh.
The Corporate Identification Number (CIN) of SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is U67190KL2001PTC014827.
The registered office address of SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM, ERNAKULAM, Kerala, India — 682016.
As per MCA records, the current status of SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2013. The company last updated its financials on 31 March 2013.
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹28 Lakh.
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED has 3 directors: SHANAVAS BASHEER (DIN: 01531795) and SHEERIJAN KOTTAR CHANDAMIYA MIYAJAN (DIN: 01531832) and BASHEER MOHAMMED VALIAPARAMBIL (DIN: 01531758).