Company Information

CIN
Status
Date of Incorporation
07 December 1999
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
206,300
Authorised Capital
5,000,000

Directors

Rajneesh Kumar Makhija
Rajneesh Kumar Makhija
Director/Designated Partner
for about 25 years
Neeraj Makhija
Neeraj Makhija
Director/Designated Partner
for over 1 year
Rajesh Sarat
Rajesh Sarat
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
23 July 2018
Yes Bank Limited
25 Crore
05 February 2013
Ing Vysya Bank Limited
2 Crore
07 December 2016
Standard Chartered Bank
16 Crore
07 December 2016
Standard Chartered Bank
1 Crore
19 September 2014
Kotak Mahindra Bank Limited
8 Crore
17 April 2023
Others
0
23 July 2018
Yes Bank Limited
0
07 December 2016
Standard Chartered Bank
0
07 December 2016
Others
0
05 February 2013
Ing Vysya Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
17 April 2023
Others
0
23 July 2018
Yes Bank Limited
0
07 December 2016
Standard Chartered Bank
0
07 December 2016
Others
0
05 February 2013
Ing Vysya Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
17 April 2023
Others
0
23 July 2018
Yes Bank Limited
0
07 December 2016
Standard Chartered Bank
0
07 December 2016
Others
0
05 February 2013
Ing Vysya Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
Optional Attachment-(1)-01062020
XBRL document in respect Consolidated financial statement-01062020
Form AOC-4(XBRL)-01062020_signed
Copy of MGT-8-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4(XBRL)-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Optional Attachment-(1)-24012019
XBRL document in respect Consolidated financial statement-24012019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form CHG-4-05122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-1-17112018-signed

Frequently Asked Questions

What is the date of Movers international private limited. incorporation?

Incorporation date of the company is 07 December 1999 .

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 3.

Movers international private limited. has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sarat
  • Neeraj makhija
  • Rajneesh kumar makhija