Company Information

CIN
Status
Date of Incorporation
11 April 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshal Manojkumar Desai
Harshal Manojkumar Desai
 Director/Designated Partner
for almost 2 years
Ami Sanjay Thakker
Ami Sanjay Thakker
 Director
for over 8 years
Naresh Jayantilal Shah
Naresh Jayantilal Shah
 Director
for about 15 years
Parasbhai Dilipbhai Somani
Parasbhai Dilipbhai Somani
 Director/Designated Partner
for over 1 year
Devang Satyadev Dave
Devang Satyadev Dave
 Director/Designated Partner
for almost 2 years
Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
 Director/Designated Partner
for over 1 year

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Additional Director
about 16 years ago
Kevin Tiburcio Menezes
Kevin Tiburcio Menezes
Director
over 21 years ago

Charges

0
16 October 2015
Kotak Mahindra Prime Limited
7 Crore
16 October 2015
Kotak Mahindra Prime Limited
0
16 October 2015
Kotak Mahindra Prime Limited
0
16 October 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-07122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-01082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MSME FORM I-17112019_signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form AOC-4-13012019_signed

Frequently Asked Questions

When was the Motorone india private limited incorporated?

The Motorone india private limited was incorporated with ROC on 11 April 2003 as .

Where has the Motorone india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 057309.

What is the E-filing status of the company?

The status of Motorone india private limited is Active.

Number of Key Management personnel of the Motorone india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Motorone india private limited?

The appointed directors in the company are: