AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 28 October 2013 with the Corporate Identification Number (CIN) U67100TN2013PTC093486. It has been in operation for 11 Years , 3 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is in the .
The registration number of this company is 093486 .Its Email address is ptponnaiah@yahoo.co.in and its registered address is where Company is actual registered : HOTEL, REGENT, BUILDING, NO.8/5, KENNET, LANE, EGMORE, , CHENNAI TAMIL NADU 600008 0. For any Query You can reach this company by email address or Postal address.
AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED :
Mohammed Imtiaz
Current status of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
093486
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
28 October 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 3 Months , 21 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
06671320 | Mohammed Imtiaz | Director | 28 October 2013 | View other directorships |
Email ID:
ptponnaiah@yahoo.co.in
Website:
Registered Office Address:
HOTEL, REGENT, BUILDING, NO.8/5, KENNET, LANE, EGMORE, , CHENNAI TAMIL NADU 600008 0
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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U51102TN1981PTC008941 | SAHUWALA EXPORTS PRIVATE LIMITED | 311,, PATHEON, ROAD,EGMORE,, CHENNAI-600, 008, EGMORE,, CHENNAI-600, 008, EGMORE,, CHENNAI-600 |
U63012TN1998PTC041422 | S.ALBERT & COMPANY PRIVATE LIMITED | 13,, WHANNELS, ROAD,EGMORE,, CHENNAI-8., EGMORE,, CHENNAI-8., EGMORE,, CHENNAI-8. |
U22121TN1981PTC008591 | ROCKFORT PUBLICATIONS PRIVATE LIMITED | NO.21,CHINNA, REDDY, STREET,EGMORE,CHENNAI-600, 008, EGMORE,CHENNAI-600, 008, , EGMORE,CHENNAI-600, 008 |
U63012TN1998PTC041424 | A.MURALI & COMPANY PRIVATE LIMITED | 13,, WHANNELS, ROAD,EGMORE,, CHENNAI-8., EGMORE,, CHENNAI-8., EGMORE, |
U92490TN1987PTC014634 | RENUKA HOTELS AND RESTAURATNTS PRIVATE LIMITED | NO.8, KENNET, LANE,, EGMOREMADRAS, 600008., MADRAS, 600008. |
U70101TN1981PTC008892 | FAGUN ESTATES PRIVATE LIMITED | NO, 26,, COMMAN, DER-IN-CHIEFROAD,, EGMORE,, MADRAS-5., ROAD,, EGMORE,, MADRAS-5., ROAD,, EGMORE, |
U51102TN1986PTC013691 | SRI SHASHI EXPORTS PRIVATE LIMITED | 8-C, CAMBRE, EAST, VICTORIACRESENT, EGMORE, MADRAS-8, CRESENT, EGMORE, MADRAS-8, CRESENT, EGMORE, MADRAS-8 |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED | NADU | 0 | HOTEL, REGENT, BUILDING, NO.8/5, KENNET, LANE, EGMORE, , CHENNAI |