
Neville Ore Movers Private Limited
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
Contact details
Neville Ore Movers Private Limited's registered office is in Goa.
- Registered AddressH No 41 1 Behind Rosary High School Navelim Salcete, Goa, India – 403707
- IndustryTransportation, Repairing Of Ships, Repair Of Ships, Boats
- 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 Neville Ore Movers Private Limited
FY 2010 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Constancio Estibeiro | Director | 09 Aug 1996 | 30 Years 2 Months | As last reported |
| Maria Nancy Serena Estibeiro | Director | 09 Aug 1996 | 30 Years 2 Months | As last reported |
| Neville Jos Estibeiro | Director | 30 Sep 2008 | 18 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2005 | 90076930 | Syndicate Bank | ₹77.56 Lakh | Satisfied |
To see the full charge records of Neville Ore Movers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Neville Ore Movers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Constancio Estibeiro - Director
- Maria Nancy Serena Estibeiro - Director
- Neville Jos Estibeiro - Director
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.

