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 | 07 March, 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 INR |
| PaidUp Capital | Rs 2750000 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 |
| Active Directors | |
|---|---|
| Director Name | |
| Basheer Mohammed Valiaparambil | |
| Shanavas Basheer | |
| Sheerijan Kottar Chandamiya Miyajan | |
| Resigned Directors | |
|---|---|
| Director 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 |