Company Information

CIN
Status
Date of Incorporation
09 June 1943
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sheik Fathima Jamal Mohideen Haroon
Sheik Fathima Jamal Mohideen Haroon
Director
for over 4 years
Jannathul Alia
Jannathul Alia
Director/Designated Partner
for over 1 year
Jamal Mohideen Haroon Ashika
Jamal Mohideen Haroon Ashika
Director
for over 4 years
Rasheed Hazaran Biharoon
Rasheed Hazaran Biharoon
Additional Director
for over 16 years
Jamal Mohideen Haroon Rasheed
Jamal Mohideen Haroon Rasheed
Managing Director
for over 34 years
Hassan Moulana Jamal Mohideen Haroon Rashid
Hassan Moulana Jamal Mohideen Haroon Rashid
Additional Director
for over 16 years

Past Directors

Jamalmohideen Haroon Imrankhan .
Jamalmohideen Haroon Imrankhan .
Additional Director
over 16 years ago

Charges

01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022024
List of Directors;-17022024
Optional Attachment-(1)-17022024
Directors report as per section 134(3)-17022024
List of share holders, debenture holders;-17022024
Form AOC-4-17022024_signed
Form MGT-7A-17022024_signed
Form AOC-4-09092023_signed
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023
Form MGT-7A-23122022
Form AOC-4-22032022_signed
List of share holders, debenture holders;-16032022
List of Directors;-16032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Optional Attachment-(1)-15032022
Form MGT-7A-16032022
Form ADT-1-05042021_signed

Frequently Asked Questions

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

Moti private limited was incorporated on 09 June 1943 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Moti 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 private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.