Company · U67190DD2018PTC009819
Diu Parcel And Forex Private Limited
Diu Parcel And Forex Private Limited is an active company, incorporated in 2018, registered in Diu. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Faizal Jethwani Samsuddin | Individual Promoter | 2018 | Serving | 07965161 |
| Shaheed Kasmani Suleman | Individual Promoter | 2018 | Serving | 07965162 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- H No 3-117/2-4 Jethibai RoadNa, DiuDiu, Daman And Diu, 362520
- Registrar
- ROC Goa
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 009819
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.