Company Overview
Summary of details
- CIN
- U67190GJ2009PTC057298
- Company Status
- Strike Off
- RoC
- Registration Number
- 57298
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 18/06/2009
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹3,000,000.00
- Paid up Capital
- ₹3,000,000.00
Poonawala money changer private limited is a 15 years old company, incorporated on 18/06/2009. It is classified as Private Indian Non-Government 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. Corporate Identification Number (CIN) is U67190GJ2009PTC057298 and its registration number is 57298. The company is incorporated with the address Shop No. 6/724; Mota Bazar; Poonawala; Opp. Dayaram Chokshi; Navsari; Navsari; Gujarat; 396445; India. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| IQBAL HASAMBHAI POONAWALA | 02668347 | Director | 18/06/2009 | View other directorships |
| KHALID HASHAM POONAWALLA | 02668398 | Director | 22/02/2010 | View other directorships |
| MOHAMED AIYUB HASAM PUNAWALA | 02668426 | Director | 18/06/2009 | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| JIRAWALA JEWELS PRIVATE LIMITED | U67190GJ2009PTC058877 | Kush Avenue, 4th Floor, New Road, Mandavi Ni Pole, Manekchowk, AHMEDABAD GJ 380001 IN |
| Shaival investment consultancy private limited | U67190GJ2009PTC058670 | A/1; Maharaja Palace; Near Vijay Cross Road; Navrangpura; Ahmedabad; Gujarat; 380009; India |
| KARM MONEYCHANGER PRIVATE LIMITED | U67190GJ2009PTC057720 | GF 31/B, PUJER COMPLEX, OPP. GOLDEN SILVER APPT. NEW IPCL ROAD, SUBHANPURA VADODARA GJ 390023 IN |
| JALARAM FOREX PRIVATE LIMITED | U67190GJ2009PTC057540 | 6/2927, DUDHIA TALAV PETROL PUMP, NAVSARI GJ 396445 IN |
| DESIRE BROKING PRIVATE LIMITED | U67190GJ2009PTC057531 | 1658/2/3, KHAJURINI POLE, OPP.TANKSHAL KALUPUR AHMEDABAD Ahmedabad GJ 380001 IN |
FAQ
What is the incorporation date of Poonawala money changer private limited?
The incorporation date of Poonawala money changer private limited is 18/06/2009.
What is the authorized share capital and paid-up capital of Poonawala money changer private limited?
The authorized share capital of Poonawala money changer private limited is ₹3,000,000.00. The paid-up capital is ₹3,000,000.00.
Who are the current board members & directors of Poonawala money changer private limited?
The current board member of Poonawala money changer private limited are:
- IQBAL HASAMBHAI POONAWALA
- KHALID HASHAM POONAWALLA
- MOHAMED AIYUB HASAM PUNAWALA
What is the registered address of Poonawala money changer private limited?
The registered address of Poonawala money changer private limited is Shop No. 6/724; Mota Bazar; Poonawala; Opp. Dayaram Chokshi; Navsari; Navsari; Gujarat; 396445; India.
What is the corporate identification number (CIN) of Poonawala money changer private limited?
The corporate identification number (CIN) of Poonawala money changer private limited is U67190GJ2009PTC057298.