Neville Ore Movers Private Limited

Neville Ore Movers Private Limited - transportation in Goa, India. Directors, charges & compliance details.
CIN U35113GA1996PTC002151 Incorporated 09 August 1996 ROC Goa HQ Goa, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹6.12 Lakh
Issued & subscribed
Satisfied charges
₹77.56 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data

About Neville Ore Movers Private Limited

Data last updated:

Neville Ore Movers Private Limited was a private limited company based in Goa, 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 repairing of ships segment of the transportation sector. It was incorporated on 09 August 1996.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U35113GA1996PTC002151.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹6.12 Lakh. It was led by directors including Constancio Estibeiro and Maria Nancy Serena Estibeiro.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at H No 41 1 Behind Rosary High School Navelim Salcete, Goa, India – 403707.

As per MCA filings, the company had satisfied charges of ₹77.56 Lakh on record.

Company details

CIN U35113GA1996PTC002151
Registration Number 002151
Incorporation Date 09 August 1996
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant

Contact details

Neville Ore Movers Private Limited's registered office is in Goa.

  • Registered Address
    H No 41 1 Behind Rosary High School Navelim Salcete, Goa, India – 403707
  • Industry
    Transportation, Repairing Of Ships, Repair Of Ships, Boats
Comprehensive company report
Neville Ore Movers Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Neville Ore Movers Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Neville Ore Movers Private Limited, buy the company report.

Board of directors of Neville Ore Movers Private Limited

Neville Ore Movers has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Constancio EstibeiroDirector09 Aug 199630 Years 2 MonthsAs last reported
Maria Nancy Serena EstibeiroDirector09 Aug 199630 Years 2 MonthsAs last reported
Neville Jos EstibeiroDirector30 Sep 200818 Years 1 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹77.56 Lakh
Breakdown by lending institutions
Syndicate Bank₹0.78 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 May 200590076930Syndicate Bank₹77.56 LakhSatisfied

To see the full charge records of Neville Ore Movers Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neville Ore Movers 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 Neville Ore Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Neville Ore Movers Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Neville Jos Estibeiro was appointed as Director on 30 Sep 2008.

Charges
A charge registered on 05 May 2005 via Charge ID 90076930 with Syndicate Bank was fully satisfied on 26 Mar 2018.
AGM
Neville Ore Movers Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Neville Ore Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Goa.
Appointed
Neville Jos Estibeiro was appointed as Director.
Charges
A charge with Syndicate Bank amounted to Rs. 77.56 Lakh with Charge ID 90076930 was registered on 05 May 2005.
Appointed
Constancio Estibeiro was appointed as Director.
Appointed
Maria Nancy Serena Estibeiro was appointed as Director.
Incorporation
09 Aug 1996
Neville Ore Movers Private Limited was registered on 09 Aug 1996 with Roc Goa & aged 30 years 2 months as per MCA records.

Frequently asked questions

Neville Ore Movers 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.

Neville Ore Movers was a private limited company based in Goa, India. The company worked in repairing of ships, within the transportation industry. It was incorporated on 09 August 1996 and is registered under CIN U35113GA1996PTC002151. The company has been struck off by the Registrar of Companies and is no longer operational.

Neville Ore Movers had 3 directors:

The CIN (Corporate Identification Number) of Neville Ore Movers is U35113GA1996PTC002151. 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 Neville Ore Movers is at H No 41 1 Behind Rosary High School Navelim Salcete, Goa, India – 403707.

Neville Ore Movers was incorporated on 09 August 1996. It is registered with the Registrar of Companies, Goa.

The latest financial statements of Neville Ore Movers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Neville Ore Movers operated in the transportation industry, in the repairing of ships segment. It worked in this industry before it was struck off.

Neville Jos Estibeiro was appointed as Director on 30 Sep 2008. Constancio Estibeiro was appointed as Director on 09 Aug 1996. Maria Nancy Serena Estibeiro was appointed as Director on 09 Aug 1996.

Neville Ore Movers has no open charges and satisfied charges of ₹77.56 Lakh as per latest MCA filings.