ONLINE CURRENCY EXCHANGE INDIA LIMITED
OVERVIEW - ONLINE CURRENCY EXCHANGE INDIA LIMITED
Online Currency Exchange India Limited was an unlisted public company incorporated on 05 July, 2013. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 30.00 lac.
The current status of Online Currency Exchange India Limited is - Strike Off.
Details of the last annual general meeting of Online Currency Exchange India Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
The Corporate Identification Number (CIN) of Online Currency Exchange India Limited is U74900MH2013PLC245277. The registered office of Online Currency Exchange India Limited was at Office No. 910, 9th Floor, Vashi Infotech park, Plot No. 16, Sector- 30, Vashi, Navi Mumbai Thane , Maharashtra. The status of the company is now Strike Off.
REGISTERED DETAILS - ONLINE CURRENCY EXCHANGE INDIA LIMITED
CIN
U74900MH2013PLC245277
Incorporation Date / Age
05 July, 2013 / 11 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 30.0 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office No. 910, 9th Floor, Vashi Infotech park, Plot No. 16, Sector- 30, Vashi, Navi Mumbai Thane
Maharashtra - 400705
India
Directors - ONLINE CURRENCY EXCHANGE INDIA LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Sarvesh Gade, Shahanaz Sarvesh Gade and Razin Ashraf Bharde who were appointed on 05 July, 2013. They have been on the board for more than 11 years.
Sarvesh Gade has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SARVESH GADE | Director | 05 July, 2013 | View other directorships |
| SHAHANAZ SARVESH GADE | Managing director | 05 July, 2013 | View other directorships |
| RAZIN ASHRAF BHARDE | Director | 05 July, 2013 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MEXIT (INDIA) PRIVATE LTD
It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
1987 | Delhi | 30.00 lac | Buy financial reports |
|
BHAGWAN DASS AND SONS INDIA PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
1995 | Delhi | 30.00 lac | Buy financial reports |
|
ORGANO BIOTECH LABORATORIES PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2008 | Delhi | 30.00 lac | Buy financial reports |
|
SARVAMSAI SHOPPERS PRIVATE LIMITED
It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2013 | Andhra Pradesh | 30.00 lac | Buy financial reports |
|
SEAMAN TRAVEL FOREX PRIVATE LIMITED
It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2012 | Andhra Pradesh | 30.00 lac | Buy financial reports |
|
INDIA BUSINESS ADVISORY SERVICES PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2007 | Delhi | 30.00 lac | Buy financial reports |
|
ENTERPRISE AV INDIA PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2015 | Andhra Pradesh | 30.00 lac | Buy financial reports |
|
TEJAS AEROSPACE PRODUCTS PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2014 | Andhra Pradesh | 30.00 lac | Buy financial reports |
|
DAMAN COMMODITIES PRIVATE LIMITED
It was formed in year 2010 in Daman and Diu . The company currently has a paid up capital of INR 30.00 lac.
|
2010 | Daman and Diu | 30.00 lac | Buy financial reports |
|
HERCULES CRANES PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2007 | Delhi | 30.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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