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
- 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 name | DIN | Designation | Appointment | |
---|---|---|---|---|
PARVEZ SHAIKH | 06729397 | Director | 27/12/2013 | View other directorships |
SAYED MUSHTAQ | 06729400 | Director | 27/12/2013 | View other directorships |
Latest Documents
Date | Title | Size |
---|---|---|
29/09/2017 | Form AOC-4-29092017_signed | ? |
29/09/2017 | Form MGT-7-29092017_signed | ? |
26/07/2016 | Form MGT-7-26072016_signed | ? |
26/07/2016 | Form AOC-4-26072016_signed | ? |
01/12/2014 | FormSchV-291114 for the FY ending on-310314.OCT | ? |
Similar Companies
Company | CIN | Address |
---|---|---|
FEELINGS FOREX PRIVATE LIMITED | U67190GA2013PTC007252 | SHP No 516,523 5th Floor Lake plaza Opp Nehru Stadium Margao South Goa GA 403602 IN |
FAQ
The current board member of Sofy money exchange private limited are:
- PARVEZ SHAIKH
- SAYED MUSHTAQ