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Sofy money exchange private limited

H. NO. 1155; NEW MARKET; MALBHAT; MARGAO; South Goa; Goa; 403601; India

Company Overview

Summary of details

CIN
U67190GA2013PTC007392
Company Status
Active
RoC
Registration Number
7392
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
27/12/2013
Activity
Activities Auxiliary TO Financial Intermediation

Share capital

Authorized Capital
₹3,000,000.00
Paid up Capital
₹3,000,000.00

Contact details

E-mail
sayedmushtak@gmail.com

Sofy money exchange private limited is a 10 years old company, incorporated on 27/12/2013. 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 U67190GA2013PTC007392 and its registration number is 7392. The company is registered with email address sayedmushtak@gmail.com. The company is incorporated with the address H. NO. 1155; NEW MARKET; MALBHAT; MARGAO; South Goa; Goa; 403601; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
PARVEZ SHAIKH06729397Director27/12/2013View other directorships
SAYED MUSHTAQ06729400Director27/12/2013View other directorships

Latest Documents

Category:
DateTitleSize
29/09/2017Form AOC-4-29092017_signed ?
29/09/2017Form MGT-7-29092017_signed ?
26/07/2016Form MGT-7-26072016_signed ?
26/07/2016Form AOC-4-26072016_signed ?
01/12/2014FormSchV-291114 for the FY ending on-310314.OCT ?

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FAQ

What is the incorporation date of Sofy money exchange private limited?
The incorporation date of Sofy money exchange private limited is 27/12/2013.
What is the authorized share capital and paid-up capital of Sofy money exchange private limited?
The authorized share capital of Sofy money exchange private limited is ₹3,000,000.00. The paid-up capital is ₹3,000,000.00.
Who are the current board members & directors of Sofy money exchange private limited?

The current board member of Sofy money exchange private limited are:

  • PARVEZ SHAIKH
  • SAYED MUSHTAQ
What is the registered address of Sofy money exchange private limited?
The registered address of Sofy money exchange private limited is H. NO. 1155; NEW MARKET; MALBHAT; MARGAO; South Goa; Goa; 403601; India.
What is the corporate identification number (CIN) of Sofy money exchange private limited?
The corporate identification number (CIN) of Sofy money exchange private limited is U67190GA2013PTC007392.