It is a financial services private limited company based in Diu, Daman And Diu, India, established in 2018.
2018 | Diu, Daman And Diu, India | ActiveDiu Parcel And Forex Private Limited, a active private limited company, was established on 14 March 2018 in Diu, Daman And Diu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DD2018PTC009819. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Its leadership includes Faizal Jethwani Samsuddin (Director), Shaheed Kasmani Suleman (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H No 3-117/2-4 Jethibai Road, Diu, Daman And Diu, 362520.
U67190DD2018PTC009819
009819
14 March 2018
₹2.70 M
₹2.70 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Faizal Jethwani Samsuddin | Director | 14 Mar 2018 | Current |
| Shaheed Kasmani Suleman | Director | 14 Mar 2018 | Current |
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The activity Diu Parcel And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Diu Parcel And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa. was completed.
The activity Faizal Jethwani Samsuddin was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 7 years 9 months . was completed.
Shaheed Kasmani Suleman was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
The activity Diu Parcel And Forex Private Limited was registered on 14 Mar 2018 with Roc Goa & aged 7 years 9 months as per MCA records. was completed.
The CIN of Diu Parcel And Forex Private Limited is U67190DD2018PTC009819.
Diu Parcel And Forex Private Limited is headquartered at H No 3-117/2-4 Jethibai Road, Diu, Daman And Diu, 362520.
Diu Parcel And Forex Private Limited was incorporated on 14 March 2018.
The current directors of Diu Parcel And Forex Private Limited are
The primary industry of Diu Parcel And Forex Private Limited is Financial Services.
Diu Parcel And Forex Private Limited is unlisted.
The authorized capital of Diu Parcel And Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
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