Company Information

CIN
Status
Date of Incorporation
25 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
6,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 1 year
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for over 1 year
Sugan Chand Jain
Sugan Chand Jain
Director/Designated Partner
for about 1 year
Girish Kumar
Girish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Lav Kush Mishra
Lav Kush Mishra
Director
over 16 years ago
Girish Jain
Girish Jain
Director
almost 23 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(1)-10102018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018

Frequently Asked Questions

What is the date on which the Move traders and credits private limited incorporated?

Move traders and credits private limited was incorporated on 25 August 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Move traders and credits private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Move traders and credits private limited?

6 of directors are associated with the company.

What is the number of directors associated with Move traders and credits private limited?

6 of directors are associated with the company.