Company Information

CIN
U74140DL2004PTC126893
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ankit Singhal
Ankit Singhal
Director/Designated Partner
for over 2 years
Rekha Goel
Rekha Goel
Director
for over 20 years
Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
for about 17 years
Manmohan Aggarwal
Manmohan Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Manish Gupta
Manish Gupta
Director
over 20 years ago

Charges

11 May 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Form INC-22-18062019_signed
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Optional Attachment-(1)-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Evidence of cessation;-16032019

Frequently Asked Questions

When was the Move consultants private limited incorporated?

The Move consultants private limited was incorporated with ROC on 11 June 2004 as .

Where has the Move consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 126893.

What is the E-filing status of the company?

The status of Move consultants private limited is Active.

Number of Key Management personnel of the Move consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Move consultants private limited?

The appointed directors in the company are:

  • Manmohan aggarwal
  • Rekha goel
  • Ruchika gupta
  • Manish gupta
  • Ankit singhal