Company Information

CIN
Status
Date of Incorporation
18 October 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,993,000
Authorised Capital
3,000,000

Directors

Neeta Goyal
Neeta Goyal
Director/Designated Partner
for over 18 years
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
for about 35 years

Past Directors

Trademarks

Moti Packaging Moti Packaging Industries

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Charges

5 Crore
20 September 2018
Punjab National Bank
9 Lak
21 August 2017
Punjab National Bank
4 Crore
11 January 2017
Punjab National Bank
30 Lak
22 December 2015
Punjab National Bank
13 Lak
14 March 2014
Punjab National Bank
35 Lak
18 October 2007
Punjab National Bank
6 Lak
12 April 2006
Punjab National Bank
55 Lak
03 November 2014
Punjab National Bank
13 Lak
22 June 1998
State Bank Of India
46 Lak
21 June 1997
U P Financial Corporation
15 Lak
25 October 2022
Others
0
01 February 2022
Others
0
11 January 2017
Others
0
20 September 2018
Others
0
18 October 2007
Punjab National Bank
0
22 June 1998
State Bank Of India
0
12 April 2006
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
21 June 1997
U P Financial Corporation
0
21 August 2017
Others
0
25 October 2022
Others
0
01 February 2022
Others
0
11 January 2017
Others
0
20 September 2018
Others
0
18 October 2007
Punjab National Bank
0
22 June 1998
State Bank Of India
0
12 April 2006
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
21 June 1997
U P Financial Corporation
0
21 August 2017
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-22102020-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-19082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(2)-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Moti packaging industries private limited incorporated?

Moti packaging industries private limited was incorporated on 18 October 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moti packaging industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

2 of directors are associated with the company.

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

2 of directors are associated with the company.