Company · U67190GA2013PTC007392
Sofy Money Exchange Private Limited
Sofy Money Exchange Private Limited is an active company, incorporated in 2013, registered in Margao. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2013
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Parvez Shaikh | Director | 2013 | Serving | 06729397 |
| Sayed Mushtaq | Director | 2013 | Serving | 06729400 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2017 | Annual return | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
Registration
- Registered office
- MargaoNa, South GoaMargao, Goa, 403601
- Registrar
- ROC Goa
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 18 Sept 2017
- Last balance sheet
- 31 Mar 2017
- Registration number
- 007392
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.