Company · U67100DL2017PTC324722
Kanteer Money Transfer Private Limited
Kanteer Money Transfer Private Limited is an active company, incorporated in 2017, registered in Ahata Kidara Bara Hindu R. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sachin Kumar Jha | Individual Promoter | 2017 | Serving | 07943940 |
| Ashish Kumar Jha | Individual Promoter | 2017 | Serving | 07943956 |
| Habib Ahmad Shaikh | Director | 2021 | Serving | 09033343 |
| . Narender | Director | 2021 | Serving | 09105995 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 6957, G/F Ahata Kidara Bara Hindu Rao ,Pahar GanjNa, New DelhiAhata Kidara Bara Hindu R, Delhi, 110006
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Mar 2021
- Last balance sheet
- 31 Mar 2020
- Registration number
- 324722
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.