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UAE EXCHANGEANDFINANCE LIMITED

CIN : U85110KA1993PLC013994
|
ROC : RoC-Bangalore
Active
Last Updated On : 22-06-2023
CINU85110KA1993PLC013994
Company NameUAE EXCHANGEANDFINANCE LIMITED
ROC CodeRoC-Bangalore
Registration Number013994
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,35,32,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-02-1993
Registered Address63OLD NO.7,ARTILLERY ROADULSOOR,BANGALORE ULSOOR, BANGALORE KA 560042 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00026740BAVAGUTHU RAGHURAM SHETTY10-02-1993
00027791CHANDRAKUMARI RAGHURAM SHETTY10-02-1993
03536443GEORGE ANTONY15-01-2020
07540543SHISHIR SHETTY01-05-2020
07812123PRASAD MANUEL11-05-2017
09646348SREENISH THONNURUKANDEYIL SREEDHARAN21-07-2022
UAE EXCHANGEANDFINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-02-1993. Its Corporate Identification Number (CIN) is U85110KA1993PLC013994, and it carries the registration number 013994. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UAE EXCHANGEANDFINANCE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,35,32,110. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 63OLD NO.7,ARTILLERY ROADULSOOR,BANGALORE ULSOOR, BANGALORE KA 560042 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UAE EXCHANGEANDFINANCE LIMITED?
    63OLD NO.7,ARTILLERY ROADULSOOR,BANGALORE ULSOOR, BANGALORE KA 560042 IN
  • Who are the owners / directors of UAE EXCHANGEANDFINANCE LIMITED?
    • BAVAGUTHU RAGHURAM SHETTY
    • CHANDRAKUMARI RAGHURAM SHETTY
    • GEORGE ANTONY
    • SHISHIR SHETTY
    • PRASAD MANUEL
    • SREENISH THONNURUKANDEYIL SREEDHARAN
  • How can I contact UAE EXCHANGEANDFINANCE LIMITED?
    [email protected]
  • When was UAE EXCHANGEANDFINANCE LIMITED established?
    It was founded on 10-02-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.