Company · U67110TN2019PTC128984
Moshi Money Changers Private Limited
Moshi Money Changers Private Limited is a company incorporated in 2019 in Papanasam. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Strike Off
- Incorporated
- 2019
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abdul Kader Shaik Dawood | Individual Promoter | 2019 | Serving | 08437409 |
| Mohamed Farook Firojinnisha | Individual Promoter | 2019 | Serving | 08437410 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No.5/286, Soofi Nagar PandaravadaiNa, ThanjavurPapanasam, Tamil Nadu, 614204
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 128984
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.