Movewell Steels Private Limited
About Movewell Steels Private Limited
Data last updated:
Movewell Steels Private Limited was a private limited company based in Balasore, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U28991OR1995PTC004093.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gopal Sikaria and Ranjan Bibhu Pattanaik.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S/2 – 21&24 Industrial Estate, Balasore, Odisha, India – 756002.
As per MCA filings, the company had satisfied charges of ₹21 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Movewell Steels Private Limited's registered office is in Balasore, Odisha.
- Registered AddressS/2 – 21&24 Industrial Estate, Balasore, Odisha, India – 756002
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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 Movewell Steels Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Movewell Steels Private Limited, buy the company report.
Board of directors of Movewell Steels Private Limited
Movewell Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Sikaria Also directs: Manindra Construction Private Limited | Additional Director | 28 Feb 2015 | 11 Years 8 Months | As last reported |
| Ranjan Bibhu Pattanaik | Additional Director | 28 Feb 2015 | 11 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 1995 | 90079285 | Orrisa State Financial Corporation | ₹21 Lakh | Satisfied |
To see the full charge records of Movewell Steels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Movewell Steels Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Assistant Registrar of Companies,Odisha | Disposed |
To see the full case history of Movewell Steels Private Limited, 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 Movewell Steels Private Limited; 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 Movewell Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Movewell Steels Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Gopal Sikaria was appointed as Additional Director on 28 Feb 2015.
Frequently asked questions
Movewell Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Movewell Steels was a private limited company based in Balasore, Odisha, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 08 August 1995 and is registered under CIN U28991OR1995PTC004093. The company has been struck off by the Registrar of Companies and is no longer operational.
Movewell Steels had 2 directors:
- Gopal Sikaria - Additional Director
- Ranjan Bibhu Pattanaik - Additional Director
The CIN (Corporate Identification Number) of Movewell Steels is U28991OR1995PTC004093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Movewell Steels is at S2 – 21&24 Industrial Estate, Balasore, Odisha, India – 756002.
Movewell Steels was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Movewell Steels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Movewell Steels operated in the fabrication industry, in the metal fabricated products segment. It worked in this industry before it was struck off.
Movewell Steels has 4 court cases on record: 4 filed against it.
Gopal Sikaria was appointed as Additional Director on 28 Feb 2015. Pawan Sikaria ceased to be Director on 28 Feb 2015. Ranjan Bibhu Pattanaik was appointed as Additional Director on 28 Feb 2015. Movewell Steels has 5 board changes on record in total.