About C T A Movers Pvt Ltd
Data last updated:
C T A Movers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 23 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51103WB1989PTC047754.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.98 Lakh. It is led by directors Shamsad Ahmed and Nasir Hanif.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 73B Shakespear Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹1.24 Lakh on record. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hashmatgroup.com.
Company details
Contact details
C T A Movers Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address73B Shakespear Sarani, Kolkata, West Bengal, India – 700017
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C T A Movers Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C T A Movers Pvt Ltd, buy the company report.
Board of directors of C T A Movers Pvt Ltd
C T A Movers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsad Ahmed | Director | 30 May 2012 | 14 Years 4 Months | Current |
| Nasir Hanif | Director | 30 May 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2002 | 90255129 | Bajaja Auto Finance Ltd | ₹1.24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
C T A Movers Pvt Ltd has 6 court cases on record: 6 filed by C T A Movers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (MAT) | Filed by the company against Union of India & Ors | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Central Warehousing Corporation & Anr | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Central Warehousing Corporation & Ors. | Disposed |
To see the full case history of C T A Movers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C T A Movers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C T A Movers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C T A Movers Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Shaikh Hashmat ceased to be Director on 01 Jun 2012.
Frequently asked questions
C T A Movers is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 23 October 1989 (37+ years old) and is registered under CIN U51103WB1989PTC047754.
C T A Movers has 2 current directors:
- Shamsad Ahmed - Director
- Nasir Hanif - Director
The latest financial statements of C T A Movers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of C T A Movers is U51103WB1989PTC047754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C T A Movers has 6 court cases on record: 6 filed by the company.
C T A Movers was incorporated on 23 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Shaikh Hashmat ceased to be Director on 01 Jun 2012. Suraiya Hashmat ceased to be Director on 01 Jun 2012. Nasir Hanif was appointed as Director on 30 May 2012. C T A Movers has 6 board changes on record in total.
C T A Movers can be reached through the website hashmatgroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of C T A Movers is at 73B Shakespear Sarani, Kolkata, West Bengal, India – 700017.
C T A Movers operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.