Moody International (India) Private Limited

Financials

Updated 3 months ago

Directors

Kamaldeep Dalela
Kamaldeep Dalela
Director/Designated Partner
Satish Dixit
Satish Dixit
Director/Designated Partner
Hanna Jabbour
Hanna Jabbour
Director/Designated Partner

Company Information

CIN U74999DL2001PTC278924
Company Status Active
Registration Number 278924
Date of Incorporation 17 September 2001
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nachhattar Singh
Nachhattar Singh
Managing Director
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director

Charges

0 PENDING
Name Status Amount
The Hongkong And Shanghai Banking Corporation Limited
09 May 2016
1 CR
The Hongkong And Shanghai Banking Corporation Limited
09 May 2016
0
The Hongkong And Shanghai Banking Corporation Limited
09 May 2016
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

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