Indian Company Master Data Made Simple

Movin Express Private Limited

Profile data last updated: 20/12/2024

With its incorporation dating back to 13 Aug 2020, Movin Express Private Limited has 5 years of experience. Movin Express Private Limited holds the CIN U63030DL2020PTC367959 and registration number 367959. Movin Express Private Limited is registered as company limited by shares. The declared authorized capital is ₹570.00 crore. Its paid up capital is ₹514.73 crore.

The company’s main operations are related to supporting and auxiliary transport activities; activities of travel agencies. The company has been registered in the city of Delhi. The company is incorporated with the address Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AAFCI7460Q. As per official records, the company’s LEI is 2549001ZGKZTZJXYMG12. For inquiries or official matters, please email pankaj.arora@movin.in. At the helm are Anuj Madan (CFO).

Company Overview

CIN
U63030DL2020PTC367959
Date of Incorporation
13/08/2020
Company Status
Active
RoC
Delhi
Registration Number
367959
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
2549001ZGKZTZJXYMG12
Authorized Capital
₹5,70,00,00,000.00
Paid up Capital
₹5,14,72,92,940.00
Activity
Supporting and auxiliary transport activities; activities of travel agencies
E-mail
pankaj.arora@movin.in
PAN
AAFCI7460Q

GST Numbers

StateGST NumberStatus
Delhi07AAFCI7460Q1ZW
Gujarat24AAFCI7460Q1Z0
Haryana06AAFCI7460Q1ZY
Karnataka29AAFCI7460Q1ZQ
Maharashtra27AAFCI7460Q1ZU
Tamil Nadu33AAFCI7460Q1Z1
Telangana36AAFCI7460Q1ZV
West Bengal19AAFCI7460Q1ZR

Directors

AppointmentDirector nameDINDesignation
30/06/2021Jitindar Bir Singh00987709DirectorView other directorships
30/06/2021Andrew Sleiman07741448DirectorView other directorships
17/01/2022Pankaj Arora*****6998FCompany Secretary
05/07/2022Pankaj Madan03016953DirectorView other directorships
17/10/2022Gregory Renaud Michel Goba Ble09711050DirectorView other directorships
17/10/2022Cosar Ufku Akaltan09748604DirectorView other directorships
19/03/2024Aditya Pande03115010DirectorView other directorships
29/04/2024Fernando Falcon Romero10577833DirectorView other directorships
01/10/2024Anuj Madan*****1567HCFO

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7-12112024_signed.pdf
 -
07/10/2024
Form AOC-4(XBRL)-07102024_signed.pdf
 -
29/12/2023
Form MGT-7-29122023_signed.pdf
 -
14/11/2023
Form AOC-4(XBRL)-14112023_signed.pdf
 -
10/11/2023
Form MGT-7-10112023.pdf
 -

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Address

Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of Movin Express Private Limited?
The incorporation date of Movin Express Private Limited is 13/08/2020.
What is the authorized share capital and paid-up capital of Movin Express Private Limited?
The authorized share capital of Movin Express Private Limited is ₹5,70,00,00,000.00. The paid-up capital is ₹5,14,72,92,940.00.
Who are the current board members & directors of Movin Express Private Limited?

The current board member of Movin Express Private Limited are:

  • Jitindar Bir Singh
  • Andrew Sleiman
  • Gregory Renaud Michel Goba Ble
  • Pankaj Madan
  • Cosar Ufku Akaltan
  • Aditya Pande
  • Fernando Falcon Romero
What is the registered address of Movin Express Private Limited?
The registered address of Movin Express Private Limited is Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Movin Express Private Limited?
The Corporate Identification Number of Movin Express Private Limited is U63030DL2020PTC367959.