Company Information

CIN
U36911DL2011PTC220968
Status
Date of Incorporation
16 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for almost 7 years
Dharmendra Kaushik
Dharmendra Kaushik
Director/Designated Partner
for over 1 year

Past Directors

Bhawna Garg
Bhawna Garg
Director
over 8 years ago
Monika Gupta
Monika Gupta
Director
almost 13 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-27102020-signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the date on which the Moti gems private limited incorporated?

Moti gems private limited was incorporated on 16 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moti gems private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Moti gems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Moti gems private limited?

4 of directors are associated with the company.