Company · U67190GJ2005PTC047125
Shahi Money Changer Private Limited
Shahi Money Changer Private Limited is an active company, incorporated in 2005, registered in Surat. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abubakar Mohammadyakub Chunawala | Director | 2005 | Serving | 01789914 |
| Sufiyan Aziz Sayyid | 2005 | Serving | 01789960 | |
| Mohammedshoaib Yusuf Lunat | 2006 | Serving | 01789231 | |
| Aslam M Iqbal Driver | Director | 2021 | Serving | 09276976 |
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
- L- 19, Centre Point Building, Civil Char Rasta Ring RoadSurat, Gujarat, 395002
- 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
- 047125
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.