Company Overview
Summary of details
- CIN
- U67190GJ2006PTC047798
- Company Status
- Active
- RoC
- RoC-Ahmedabad
- Registration Number
- 47798
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 23/02/2006
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹3,000,000.00
- Paid up Capital
- ₹3,000,000.00
Contact details
- aonemoney_2006@yahoo.co.in
A-ONE MONEY CHANGER PRIVATE LIMITED is a 18 years old company, incorporated on 23/02/2006. It is classified as Private Non-govt company. Its authorized share capital is ₹3,000,000.00 (₹30.00 Lakhs). Its paid up capital is ₹3,000,000.00 (₹30.00 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67190GJ2006PTC047798 and its registration number is 47798. It is registered at RoC-Ahmedabad. The company is registered with email address aonemoney_2006@yahoo.co.in. The company is incorporated with the address 10,2470 SINDHIWADBHAGATLAV MAIN ROAD SURAT SURAT GJ 000000 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| ABDULWAHAB IQBAL RESHAMWALA | 00762460 | Director | 27/02/2017 | View other directorships |
| ABDUL HAFIZ MOHAMMAD IQBAL BOMBAYWALA | 01246919 | Director | 01/02/2007 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/01/2018 | Form AOC-4-09012018_signed | ? |
| 09/01/2018 | Form MGT-7-09012018_signed | ? |
| 03/04/2017 | Form MGT-7-03042017_signed | ? |
| 14/02/2017 | Form AOC-4-14022017_signed | ? |
| 06/02/2014 | Form66-300114 for the FY ending on-310313.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| JAIN CURRENCY CHANGER PRIVATE LIMITED | U67190GJ2006PTC049125 | 12 JYOTI PARK SOCIETY, KAMREJ CHAR RASTA KAMREJ SURAT Surat GJ 394185 IN |
| BANSAL MONEY CHANGER PRIVATE LIMITED | U67190GJ2006PTC048942 | SHOP NO. 6 NEAR CUSTOM HOUSE NEW KANDLA KUTCH Kachchh GJ 370210 IN |
| ICON FOREX SERVICES PRIVATE LIMITED | U67190GJ2006PTC048785 | C-840, MAUDRA RELOCATION SITE, BHUJ Kachchh GJ 370001 IN |
FAQ
The current board member of A-ONE MONEY CHANGER PRIVATE LIMITED are:
- ABDULWAHAB IQBAL RESHAMWALA
- ABDUL HAFIZ MOHAMMAD IQBAL BOMBAYWALA