Company Overview
Summary of details
- CIN
- U67190TN2011PTC083660
- Company Status
- Active
- RoC
- Registration Number
- 83660
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 20/12/2011
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹2,500,000.00
- Paid up Capital
- ₹2,500,000.00
Contact details
- rifazmoneychanger@gmail.com
Rifaz money changer private limited is a 12 years old company, incorporated on 20/12/2011. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹2,500,000.00 (₹25.00 Lakhs). Its paid up capital is ₹2,500,000.00 (₹25.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67190TN2011PTC083660 and its registration number is 83660. The company is registered with email address rifazmoneychanger@gmail.com. The company is incorporated with the address No.100/65; Mannady Street; Chennai; Tamil Nadu; 600001; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SEBESTIN ANANDARAJ | 05123777 | Director | 20/12/2011 | View other directorships |
| HAROON RASHEED MOHAMED RIZWAN | 05123800 | Director | 20/12/2011 | View other directorships |
| HARIFF SHERIN BANU | 07930376 | Director | 29/09/2017 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/09/2018 | Form MGT-7-17092018_signed | ? |
| 17/09/2018 | Form MGT-7-17092018_signed | ? |
| 07/08/2018 | Form AOC-4-07082018_signed | ? |
| 07/08/2018 | Form AOC-4-07082018_signed | ? |
| 06/10/2017 | Form AOC-4-06102017_signed | ? |
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|---|---|---|
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| ARUPPUKOTTAI SRI RAJESWARI CHIT FUNDS PRIVATE LIMITED | U67190TN2011PTC082009 | 43 UJJISAMY KOIL 8TH STREET, CHOCKALINGAPURAM ARUPPUKOTTAI Virudhunagar TN 626101 IN |
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| Pe capital private limited | U67190TN2011PTC080583 | NEW NO # 10 SOUTH CANAL BANK; II STREET MANDAVELI; CHENNAI; Tamil Nadu; 600028; India |
FAQ
The current board member of Rifaz money changer private limited are:
- SEBESTIN ANANDARAJ
- HAROON RASHEED MOHAMED RIZWAN
- HARIFF SHERIN BANU