Indian Company Master Data Made Simple

Poonawala Money Changer Private Limited

Established on 18 Jun 2009, Poonawala Money Changer Private Limited boasts 16 years of operation. Corporate Identification Number is U67190GJ2009PTC057298 and its registration number is 57298. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹30.00 lakh. Poonawala Money Changer Private Limited reports paid-up capital of ₹30.00 lakh.

Its principal business sector is activities auxiliary to financial intermediation. The registered address is listed as Shop No. 6/724; Mota Bazar; Poonawala; Opp. Dayaram Chokshi; Navsari; Navsari; Gujarat; 396445; India. The company has been struck off the official register.

Company Overview

CIN
U67190GJ2009PTC057298
Date of Incorporation
18/06/2009
Company Status
Strike Off
RoC
Registration Number
057298
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹30,00,000.00
Paid up Capital
₹30,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
-
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/06/2009Iqbal Hasambhai Poonawala02668347DirectorView other directorships
18/06/2009Mohamed Aiyub Hasam Punawala02668426DirectorView other directorships
22/02/2010Khalid Hasham Poonawalla02668398DirectorView other directorships

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Address

Shop No. 6/724; Mota Bazar; Poonawala; Opp. Dayaram Chokshi; Navsari; Navsari; Gujarat; 396445; India

Frequently Asked Questions

What is the incorporation date of Poonawala Money Changer Private Limited?
The incorporation date of Poonawala Money Changer Private Limited is 18/06/2009.
What is the authorized share capital and paid-up capital of Poonawala Money Changer Private Limited?
The authorized share capital of Poonawala Money Changer Private Limited is ₹30,00,000.00. The paid-up capital is ₹30,00,000.00.
Who are the current board members & directors of Poonawala Money Changer Private Limited?

The current board member of Poonawala Money Changer Private Limited are:

  • Khalid Hasham Poonawalla
  • Khalid Hasham Poonawalla
  • Iqbal Hasambhai Poonawala
  • Mohamed Aiyub Hasam Punawala
What is the registered address of Poonawala Money Changer Private Limited?
The registered address of Poonawala Money Changer Private Limited is Shop No. 6/724; Mota Bazar; Poonawala; Opp. Dayaram Chokshi; Navsari; Navsari; Gujarat; 396445; India.
What is the Corporate Identification Number of Poonawala Money Changer Private Limited?
The Corporate Identification Number of Poonawala Money Changer Private Limited is U67190GJ2009PTC057298.