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Moving Money Private Limited

Moving Money Private Limited began operations in 2020 and has been in business for 6 years. The company’s Corporate Identification Number is U65990PB2020PTC051266; registration no. 051266. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹30.00 lakh. Moving Money Private Limited reports paid-up capital of ₹30.00 lakh.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. This entity is registered in Chandigarh, India. The official address of incorporation is 8685, Burra Gujjar Road Masit Wala Chowk, Near Pnb, Muktsar, Muktsar, Punjab, India, 152026. It is an active company at present. Its primary communication email is navibansal@gmail.com.

Company Overview

CIN
U65990PB2020PTC051266
Date of Incorporation
30/06/2020
Company Status
Active
RoC
Chandigarh
Registration Number
051266
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹30,00,000.00
Paid up Capital
₹30,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
navibansal@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/06/2020Rajiv Kumar08777108DirectorView other directorships
30/06/2020Navdeep Kumar Bansal08777107DirectorView other directorships
30/06/2020Sandeep Kumar08777109DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
09/12/2024
Form MGT-7A-09122024
 -
11/11/2024
Form AOC-4-11112024
 -

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Address

8685, Burra Gujjar Road Masit Wala Chowk, Near Pnb, Muktsar, Muktsar, Punjab, India, 152026

Frequently Asked Questions

What is the incorporation date of Moving Money Private Limited?
The incorporation date of Moving Money Private Limited is 30/06/2020.
What is the authorized share capital and paid-up capital of Moving Money Private Limited?
The authorized share capital of Moving Money Private Limited is ₹30,00,000.00. The paid-up capital is ₹30,00,000.00.
Who are the current board members & directors of Moving Money Private Limited?

The current board member of Moving Money Private Limited are:

  • Rajiv Kumar
  • Navdeep Kumar Bansal
  • Sandeep Kumar
What is the registered address of Moving Money Private Limited?
The registered address of Moving Money Private Limited is 8685, Burra Gujjar Road Masit Wala Chowk, Near Pnb, Muktsar, Muktsar, Punjab, India, 152026.
What is the Corporate Identification Number of Moving Money Private Limited?
The Corporate Identification Number of Moving Money Private Limited is U65990PB2020PTC051266.