KARMA MONEY TRANSFER PRIVATE LIMITED

OVERVIEW - KARMA MONEY TRANSFER PRIVATE LIMITED

Karma Money Transfer Private Limited was an unlisted private company incorporated on 20 August, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 70.00 lac and the total paid-up capital was INR 1.60 lac.

The current status of Karma Money Transfer Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Karma Money Transfer Private Limited, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Karma Money Transfer Private Limited is U67100MH2007PTC173258. The registered office of Karma Money Transfer Private Limited was at ANNA BUILDING, 13TH Road, JVPD SCHEME, OPP : LOTUS EYE HOSPITAL MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - KARMA MONEY TRANSFER PRIVATE LIMITED

---

---

---

---

Directors - KARMA MONEY TRANSFER PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Anil Gulabdas Shah who was appointed on 20 August, 2007. Anil Gulabdas Shah has been on the board for more than 16 years. The most recently appointed director is Abhishek Ramesh Vyas, who was appointed on 16 November, 2010.

Abhishek Ramesh Vyas has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL GULABDAS SHAH	Director	20 August, 2007	Other directorships - SNEHI GOOD HOME DEVELOPERS PVT LTD,  JUHU CONSUMERS STORES LIMITED,
ABHISHEK RAMESH VYAS	Additional Director	16 November, 2010	Other directorships - GAJI ESTATES PRIVATE LIMITED,  A & A READYWEAR FASHIONS PRIVATE LIMITED,  A & A MIDTOWN ACREAAGES PRIVATE LIMITED,  A & A MODY SPACES PRIVATE LIMITED,  AIK DEVELOPERS PRIVATE LIMITED,  A & A MEHTA LINEN PRIVATE LIMITED,  A& A RITIKA BETTER HOMES PRIVATE LIMITED,  A & A MILLIONAIRE REALTY PRIVATE LIMITED,  RED SOIL PICTURES PRIVATE LIMITED,  A & A ADVAIT BETTER HOME PRIVATE LIMITED,  A& A SHELTERS PRIVATE LIMITED,  A & A BETTER HOMES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL GULABDAS SHAH	Director	20 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEHI GOOD HOME DEVELOPERS PVT LTD Director 08 November, 2021 Community, Personal and Social Services JUHU CONSUMERS STORES LIMITED Director 07 June, 2022 Trading
ABHISHEK RAMESH VYAS	Additional Director	16 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAJI ESTATES PRIVATE LIMITED Director 16 May, 2010 Real Estate and Renting A & A READYWEAR FASHIONS PRIVATE LIMITED Director 28 January, 2011 Business Services A & A MIDTOWN ACREAAGES PRIVATE LIMITED Director 13 May, 2013 Construction A & A MODY SPACES PRIVATE LIMITED Director 02 May, 2011 Construction AIK DEVELOPERS PRIVATE LIMITED Director 31 July, 2014 Real Estate and Renting A & A MEHTA LINEN PRIVATE LIMITED Additional Director 24 June, 2010 Manufacture of textiles A& A RITIKA BETTER HOMES PRIVATE LIMITED Director 11 April, 2011 Construction A & A MILLIONAIRE REALTY PRIVATE LIMITED Director 22 June, 2011 Real Estate and Renting RED SOIL PICTURES PRIVATE LIMITED Director 31 January, 2011 Business Services A & A ADVAIT BETTER HOME PRIVATE LIMITED Director 28 March, 2012 Business Services A& A SHELTERS PRIVATE LIMITED Director 10 May, 2008 Construction A & A BETTER HOMES PRIVATE LIMITED Director 29 April, 2011 Construction