It is a business services private limited company based in Coimbatore, Tamil Nadu, India, established in 2002.
2002 | Coimbatore, Tamil Nadu, India | Struck OffMoney Express Forex India Private Limited, a struck off private limited company, was established on 04 October 2002 in Coimbatore, Tamil Nadu, India. it holds CIN: U06599TZ2002PTC010330. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.01 M.
Its leadership includes Shanmugam Nagarani (Director), Pethaperumal Shanmugam (Managing Director). Past directors included Shanmugam Parthasarathy, Shanmugam Nagarani, Saravanan Sabitha. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 153 Avanashi Road First Floor Opp To Anna Statue, Coimbatore, Tamil Nadu, 641018.
U06599TZ2002PTC010330
010330
04 October 2002
₹4.00 M
₹3.01 M
Roc Coimbatore
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanmugam Nagarani | Director | 31 Mar 2013 | Current |
| Pethaperumal Shanmugam | Managing Director | 04 Oct 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2013 | Past |
| Pramod Abcsdd | Director | 12 Oct 2012 | Past |
| Pramod Abcsdd | Director | 31 Aug 2009 | Past |
| Pramod Abcsdd | Director | 31 Aug 2009 | Past |
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There are no open charges registered against the company as per our records.
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Money Express Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
The activity Money Express Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Coimbatore. was completed.
The activity Shanmugam Nagarani was appointed as a Director was appointed as a Director on 31 Mar 2013 & has been associated with this company since 12 years 8 months . was completed.
Pethaperumal Shanmugam was appointed as a Managing Director was appointed as a Managing Director on 04 Oct 2002 & has been associated with this company since 23 years 2 months . was recorded as a recent event.
Money Express Forex India Private Limited was registered on 04 Oct 2002 with Roc Coimbatore & aged 23 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Money Express Forex India Private Limited is U06599TZ2002PTC010330.
Money Express Forex India Private Limited is headquartered at 153 Avanashi Road First Floor Opp To Anna Statue, Coimbatore, Tamil Nadu, 641018.
Money Express Forex India Private Limited was incorporated on 04 October 2002.
The current directors of Money Express Forex India Private Limited are
Money Express Forex India Private Limited is unlisted.
The authorized capital of Money Express Forex India Private Limited is ₹4.00 M, and the paid-up capital is ₹3.01 M.
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