Company · U67190GJ2012PTC072056
Secure Money Changer Private Limited
Secure Money Changer Private Limited is an active company, incorporated in 2012, registered in Surat. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹30 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ehteshamarif Shaikh | Director | 2012 | Serving | 05358838 |
| Mohamed Imran Yusuf Lunat | 2012 | Serving | 05358853 | |
| Abdulrehman Mohammed Hansia | Director | 2015 | Serving | 07117269 |
| Mohammed Abdul Rehman Hansia | 2015 | Serving | 07374574 | |
| Casim Esmail Gulam | 2015 | Serving | 07377627 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No L-1 Rajhans Plaza, Ghod Dod RoadSurat, Gujarat, 395007
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 072056
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.