Basheer Mohammed Valiaparambil, . Designation Director at .
Shanavas Basheer, . Designation Director at .
Sheerijan Kottar Chandamiya Miyajan, . Designation Director at .
Located at 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM ERNAKULAM KL 682016 IN, , Kerala. .

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SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED

About Shan International Money Exchange Private Limited
Shan International Money Exchange Private Limited was registered at Registrar of Companies Ernakulam on 03 July, 2001 and is categorised as Company limited by Shares and an Non-govt company.
Shan International Money Exchange Private Limited's Corporate Identification Number (CIN) is U67190KL2001PTC014827 and Registeration Number is 014827.

Shan International Money Exchange Private Limited registered address on file is 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM ERNAKULAM KL 682016 IN, - , Kerala, .

Shan International Money Exchange Private Limited currently have 3 Active Directors / Partners: Basheer Mohammed Valiaparambil, Shanavas Basheer, Sheerijan Kottar Chandamiya Miyajan, and there are no other Active Directors / Partners in the company except these 3 officials.

Shan International Money Exchange Private Limited is involved in Finance Activity and currently company is in Active Status.

Company Name SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
Company Activity Finance
CIN U67190KL2001PTC014827
Registration Date 03 July, 2001
Registeration No. 014827
RoC Ernakulam
State Kerala
Registered Address 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM ERNAKULAM KL 682016 IN, Kerala
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 5000000.0 INR
PaidUp Capital Rs 2750000.0 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2013
Date of Balance Sheet 31 March, 2013
Is Company Listed Not Listed
Company Status Active
Resigned Officers
Officer Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 3000000 INR 28 December, 2007 - Open

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