KANTEER MONEY TRANSFER PRIVATE LIMITED
CIN: U67100DL2017PTC324722
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
31 Mar 2021
Balance Sheet
31 Mar 2020
KANTEER MONEY TRANSFER PRIVATE LIMITED having CIN U67100DL2017PTC324722 is a private company incorporated with MCA on 10th October 2017. KANTEER MONEY TRANSFER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of KANTEER MONEY TRANSFER PRIVATE LIMITED is Active.
Company Information
| CIN | U67100DL2017PTC324722 |
| Company Status | Active |
| Registration Number | 324722 |
| Date of Incorporation | 10 October 2017 |
| RoC | ROC Delhi I |
| Company Age | 8 years, 7 months, 10 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 31 March 2021 |
| Date of Latest Balance Sheet | 31 March 2020 |
Contact Information
Registered Address
B-147 First Floor, DDA Shed Ind Area, Okhla Ph-2, Delhi-110020, Okhla Industrial Estate, New Delhi, South Delhi, Delhi, India,
110020*****purve@gmail.com
Partially masked for privacy
Website
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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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 09105995 | Director | Locked | Locked | |
| 10777810 | Additional Director | Locked | Locked | |
| 09342287 | .S . SONU | Additional Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on KANTEER MONEY TRANSFER PRIVATE LIMITED
Frequently asked questions about this company
KANTEER MONEY TRANSFER PRIVATE LIMITED having CIN U67100DL2017PTC324722 is a 8 years, 7 months, 10 days old private company incorporated with MCA on 10 October 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of KANTEER MONEY TRANSFER PRIVATE LIMITED is U67100DL2017PTC324722.
The registered office address of KANTEER MONEY TRANSFER PRIVATE LIMITED is B-147 First Floor, DDA Shed Ind Area, Okhla Ph-2, Delhi-110020, Okhla Industrial Estate, New Delhi, South Delhi, Delhi, India — 110020.
As per MCA records, the current status of KANTEER MONEY TRANSFER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 March 2021. The company last updated its financials on 31 March 2020.
KANTEER MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
KANTEER MONEY TRANSFER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
KANTEER MONEY TRANSFER PRIVATE LIMITED has 3 directors: . NARENDER (DIN: 09105995) and . MANDEEP (DIN: 10777810) and . SONU (DIN: 09342287).