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AMAN MONEY TRANSFER PRIVATE LIMITED

CIN: U74900MP2013PTC030835

Strike OffPrivate CompanyUnlisted
Incorporated: 27 May 2013Age: 12 years, 11 months, 22 daysRoC: ROC GwaliorLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

18 Oct 2017

Balance Sheet

31 Mar 2017

AMAN MONEY TRANSFER PRIVATE LIMITED having CIN U74900MP2013PTC030835 is a private company incorporated with MCA on 27th May 2013. AMAN MONEY TRANSFER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of AMAN MONEY TRANSFER PRIVATE LIMITED is Strike Off.

Company Information

CINU74900MP2013PTC030835
Company StatusStrike Off
Registration Number030835
Date of Incorporation27 May 2013
RoCROC Gwalior
Company Age12 years, 11 months, 22 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityBusiness activities n.e.c.
Listing StatusUnlisted
Date of Last AGM18 October 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

552, Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, India,

462043

Email

*****_65@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
VP
VEERENDR PANDIT

DIN: 06507368 · Director

Appointed: Locked

JP
JITENDRA PANDIT

DIN: 06507393 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on AMAN MONEY TRANSFER PRIVATE LIMITED

Frequently asked questions about this company

AMAN MONEY TRANSFER PRIVATE LIMITED having CIN U74900MP2013PTC030835 is a 12 years, 11 months, 22 days old private company incorporated with MCA on 27 May 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of AMAN MONEY TRANSFER PRIVATE LIMITED is U74900MP2013PTC030835.

The registered office address of AMAN MONEY TRANSFER PRIVATE LIMITED is 552, Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, India — 462043.

As per MCA records, the current status of AMAN MONEY TRANSFER PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 18 October 2017. The company last updated its financials on 31 March 2017.

AMAN MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

AMAN MONEY TRANSFER PRIVATE LIMITED is involved in Business activities n.

AMAN MONEY TRANSFER PRIVATE LIMITED has 2 directors: VEERENDR PANDIT (DIN: 06507368) and JITENDRA PANDIT (DIN: 06507393).