Company Information

CIN
Status
Date of Incorporation
27 November 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,000
Authorised Capital
2,500,000

Directors

Pradeep Tulsyan
Pradeep Tulsyan
Director
for about 29 years
Kishan Kumar Tulsyan
Kishan Kumar Tulsyan
Director
for almost 9 years
Anand Tulsyan
Anand Tulsyan
Individual Subscriber
for over 6 years
Sitaram Tulsyan
Sitaram Tulsyan
Director
for about 29 years

Past Directors

Anil Kumar Tulsyan
Anil Kumar Tulsyan
Director
over 12 years ago

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-17102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Interest in other entities;-12102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed

Frequently Asked Questions

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

Moti trading company private limited was incorporated on 27 November 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Moti trading company 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 trading company private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.