Company Information

CIN
U74999DL2001PTC278924
Status
Date of Incorporation
17 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Hanna Jabbour
Hanna Jabbour
Director/Designated Partner
for almost 3 years
Kamaldeep Dalela
Kamaldeep Dalela
Director/Designated Partner
for about 13 years
Satish Dixit
Satish Dixit
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
almost 7 years ago
Abdul Hussain Mohammad
Abdul Hussain Mohammad
Director
about 13 years ago
Nachhattar Singh
Nachhattar Singh
Managing Director
about 14 years ago

Charges

0
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Frequently Asked Questions

What is the date of Moody international (india) private limited incorporation?

Incorporation date of the company is 17 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Moody international (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul hussain mohammad
  • Kamaldeep dalela
  • Nachhattar singh
  • Ajay kumar agarwal
  • Satish dixit
  • Hanna jabbour