Company Information

CIN
Status
Date of Incorporation
01 November 1969
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
16,750,000
Authorised Capital
18,000,000

Directors

Akshay Singhal
Akshay Singhal
Director/Designated Partner
for almost 3 years
Nikhil .
Nikhil .
Director/Designated Partner
for almost 3 years
Asheesh Singhal
Asheesh Singhal
Director/Designated Partner
for over 25 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 25 years
Ishwar Chand Singhal
Ishwar Chand Singhal
Director/Designated Partner
for over 25 years
Shriniwas Nandkishore Gupta
Shriniwas Nandkishore Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
28 July 2017
Kotak Mahindra Bank Limited
15 Crore
18 February 2015
State Bank Of Patiala
7 Crore
22 December 1999
State Bank Of Patiala
5 Crore
08 October 2013
State Bank Of Patiala
8 Lak
10 October 2014
State Bank Of Patiala
6 Lak
08 October 2013
State Bank Of Patiala
8 Lak
22 December 1999
State Bank Of Patiala
7 Crore
19 August 2014
State Bank Of Patiala
4 Lak
02 August 2014
State Bank Of Patiala
8 Lak
15 October 2009
State Bank Of Patiala
4 Lak
21 December 2009
State Bank Of Patiala
7 Lak
30 December 2009
State Bank Of Patiala
16 Lak
12 November 2009
State Bank Of Patiala
24 Lak
19 December 2011
State Bank Of Patiala
7 Lak
28 July 2017
Others
0
22 December 1999
State Bank Of Patiala
0
12 November 2009
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
10 October 2014
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
22 December 1999
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
02 August 2014
State Bank Of Patiala
0
18 February 2015
State Bank Of Patiala
0
19 August 2014
State Bank Of Patiala
0
15 October 2009
State Bank Of Patiala
0
30 December 2009
State Bank Of Patiala
0
21 December 2009
State Bank Of Patiala
0
28 July 2017
Others
0
22 December 1999
State Bank Of Patiala
0
12 November 2009
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
10 October 2014
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
22 December 1999
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
02 August 2014
State Bank Of Patiala
0
18 February 2015
State Bank Of Patiala
0
19 August 2014
State Bank Of Patiala
0
15 October 2009
State Bank Of Patiala
0
30 December 2009
State Bank Of Patiala
0
21 December 2009
State Bank Of Patiala
0

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Form MGT-7-01122022_signed
Form AOC-4-01122022_signed
Directors report as per section 134(3)-30112022
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of MGT-8-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Form AOC-4-12022022_signed
Form MGT-7-12022022_signed
Directors report as per section 134(3)-09022022
Copy of MGT-8-09022022
Optional Attachment-(1)-09022022

Frequently Asked Questions

What is the incorporation date of the Moti plastics and estates private limited?

Incorporation date of the company is 01 November 1969 .

What is the state of the Moti plastics and estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Moti plastics and estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moti plastics and estates private limited?

Moti plastics and estates private limited has appointed 6 of directors.

Who are the appointed Directors in Moti plastics and estates private limited?

The appointed directors in the company are:

  • Shriniwas nandkishore gupta
  • Nikhil .
  • Ishwar chand singhal
  • Ajay kumar
  • Asheesh singhal
  • Akshay singhal