SOFY MONEY EXCHANGE PRIVATE LIMITED
CIN: U67190GA2013PTC007392
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹30 Lakh
Company Status
Active
Total Directors
2
Last AGM
18 Sept 2017
Balance Sheet
31 Mar 2017
SOFY MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GA2013PTC007392 is a private company incorporated with MCA on 27th December 2013. SOFY MONEY EXCHANGE 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 ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of SOFY MONEY EXCHANGE PRIVATE LIMITED is Active.
Company Information
| CIN | U67190GA2013PTC007392 |
| Company Status | Active |
| Registration Number | 007392 |
| Date of Incorporation | 27 December 2013 |
| RoC | ROC Goa |
| Company Age | 12 years, 4 months, 23 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 | 18 September 2017 |
| Date of Latest Balance Sheet | 31 March 2017 |
Contact Information
Registered Address
H. NO. 1155, NEW MARKET, MALBHAT, MARGAO, South Goa, Goa, India,
403601*****mushtak@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 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SOFY MONEY EXCHANGE PRIVATE LIMITED
Frequently asked questions about this company
SOFY MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GA2013PTC007392 is a 12 years, 4 months, 23 days old private company incorporated with MCA on 27 December 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Goa with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.
The Corporate Identification Number (CIN) of SOFY MONEY EXCHANGE PRIVATE LIMITED is U67190GA2013PTC007392.
The registered office address of SOFY MONEY EXCHANGE PRIVATE LIMITED is H. NO. 1155, NEW MARKET, MALBHAT, MARGAO, South Goa, Goa, India — 403601.
As per MCA records, the current status of SOFY MONEY EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 18 September 2017. The company last updated its financials on 31 March 2017.
SOFY MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.
SOFY MONEY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
SOFY MONEY EXCHANGE PRIVATE LIMITED has 2 directors: PARVEZ SHAIKH (DIN: 06729397) and SAYED MUSHTAQ (DIN: 06729400).