ANNBAKS MONEY FEDERATION
Company Information
| CIN (Corporate Identification Number) | U85500DL2024NPL431381 |
| Registration Number / ROC Number | ROC DELHI |
| Date of Incorporation | 16 May 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | NON-GOVT COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC DELHI |
| Current Status | ACTIVE |
| Authorised Capital | ₹10,00,000 |
| Paid-Up Capital | ₹1,00,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | 276, KH NO 8/5,GF, DWARKA KAKROLA HOUSING COMPLEX DWARKA SEC-6 NEW DELHI SOUTH WEST DELHI DL 110075 IN |
| finance@techindia.biz | |
| Pin Code | 110075 |
| Country | INDIA |
| State | Delhi |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 03643770 | Amit Kulshreshtha |
| 2 | 07368569 | Ashish Nargotra |
About ANNBAKS MONEY FEDERATION
ANNBAKS MONEY FEDERATION is a PRIVATE company incorporated on 16 May 2024 under the Registrar of Companies, ROC DELHI, located in Delhi, India. The company holds the Corporate Identification Number (CIN) U85500DL2024NPL431381 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "NON-GOVT COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is ACTIVE.
The authorised share capital of ANNBAKS MONEY FEDERATION stands at ₹10,00,000, while the paid-up capital is recorded as ₹1,00,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: 276, KH NO 8/5,GF, DWARKA KAKROLA HOUSING COMPLEX DWARKA SEC-6 NEW DELHI SOUTH WEST DELHI DL 110075 IN, Pin Code: 110075.
As per the latest available records, ANNBAKS MONEY FEDERATION has 2 director(s) / signatory(ies): Amit Kulshreshtha, Ashish Nargotra. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
ANNBAKS MONEY FEDERATION is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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