Company Information

CIN
Status
Date of Incorporation
26 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,766,810
Authorised Capital
7,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
for almost 3 years
Jaspal Singh Dhaliwal
Jaspal Singh Dhaliwal
Director/Designated Partner
for almost 3 years
Ram Phal
Ram Phal
Beneficial Owner
for almost 21 years

Past Directors

Sonika Bansal
Sonika Bansal
Director
over 22 years ago
Rajinder Kumar Bansal
Rajinder Kumar Bansal
Director
over 22 years ago

Charges

82 Lak
31 January 2007
State Bank Of Patiala
36 Lak
31 January 2007
State Bank Of Patiala
46 Lak
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0

Documents

Form DPT-3-01112019-signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-06052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018

Frequently Asked Questions

When was the Motia builders private limited incorporated?

The Motia builders private limited was incorporated with ROC on 26 July 2001 as .

Where has the Motia builders private limited been incorporated?

The company was incorporated in Delhi with registration number 111820.

What is the E-filing status of the company?

The status of Motia builders private limited is Active.

Number of Key Management personnel of the Motia builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Motia builders private limited?

The appointed directors in the company are:

  • Rajinder kumar bansal
  • Sonika bansal
  • Ram phal
  • Naresh kumar
  • Jaspal singh dhaliwal