Company · U52601DL2017PTC320248
Moneda Forex And Travels Private Limited
Moneda Forex And Travels Private Limited is an active company, incorporated in 2017, registered in New Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as trading.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹75 lakh
- Authorised
- ₹75 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amarteg Singh Kohli | Individual Promoter | 2017 | Serving | 07844458 |
| Harjeet Kaur Kohli | Individual Promoter | 2017 | Serving | 07844442 |
| Karanpreet Singh Kohli | Director | 2024 | Serving | 10665569 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Trading
- Registered office
- Tilak NagarNew Delhi, Delhi, 110018
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 320248
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.