Company · U65990PB2020PTC051266
Moving Money Private Limited
Moving Money Private Limited is an active company, incorporated in 2020, registered in Muktsar. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Navdeep Kumar Bansal | Individual Promoter | 2020 | Serving | 08777107 |
| Rajiv Kumar | Individual Promoter | 2020 | Serving | 08777108 |
| Sandeep Kumar | Individual Promoter | 2020 | Serving | 08777109 |
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
- Financial intermediation
- Registered office
- 8685, Burra Gujjar Road Masit Wala Chowk, Near PnbNa, MuktsarMuktsar, Punjab, 152026
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 051266
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.