Inter Globe Money Exchange Private Limited

Financials

Updated 3 months ago

Directors

Rajida Martin .
Rajida Martin .
 Managing Director
Martin Jeaks .
Martin Jeaks .
 Director/Designated Partner

Company Information

CIN U67190KL1999PTC013513
Company Status Active
Registration Number 013513
Date of Incorporation 16 December 1999
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 2,530,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Saibudeen Mohammed Abdul
Saibudeen Mohammed Abdul
 Director

Charges

22 LAC PENDING
Name Status Amount
The Federal Bank Ltd
21 March 2001 		20 LAC
Federal Bank Limited
28 April 2000 		10 LAC
Federal Bank Limited
25 June 2020 		2 LAC
Others
25 June 2020 		0
Federal Bank Limited
28 April 2000 		0
The Federal Bank Ltd
21 March 2001 		0
Others
25 June 2020 		0
Federal Bank Limited
28 April 2000 		0
The Federal Bank Ltd
21 March 2001 		0

Frequently Asked Questions

What is the date of Inter globe money exchange private limited incorporation?

Incorporation date of the company is 16 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Inter globe money exchange private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajida martin .
  • Saibudeen mohammed abdul
  • Martin jeaks .

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