Company · U65990DL2018PTC335490
Raju Moza Holdings Private Limited
Raju Moza Holdings Private Limited is an active company, incorporated in 2018, registered in Saraswati Vihar, Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raju Moza | Director | 2018 | Serving | 06859496 |
| Sakshi Kotwal Moza | Individual Promoter | 2018 | Serving | 08160521 |
| Darshan Lal Chopra | Director | 2020 | Serving | 00109813 |
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
- Wz - 1739, Multani Mohalla, Near Krishna Dairy, Ranibagh, Pitampura,Na, North WestSaraswati Vihar, Delhi, Delhi, 110034
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 335490
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.