Company Information

CIN
Status
Date of Incorporation
11 January 2005
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
1,843,200
Authorised Capital
6,500,000

Directors

Pinky Bansal
Pinky Bansal
Director/Designated Partner
for over 1 year
Pawan Bansal
Pawan Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
21 April 2012
Icici Bank Limited
10 Crore
29 October 2015
India Infoline Housing Finance Limited
1 Crore
26 March 2015
India Infoline Housing Finance Limited
1 Crore
29 October 2015
India Infoline Housing Finance Limited
92 Lak
26 March 2015
India Infoline Housing Finance Limited
20 Lak
27 March 2015
India Infoline Housing Finance Limited
1 Crore
25 March 2011
Religare Finvest Limited
2 Crore
04 August 2010
Religare Finvest Limited
4 Crore
09 March 2007
Uco Bank
25 Crore
07 November 2023
Others
0
30 March 2023
Others
0
31 May 2022
Others
0
09 March 2007
Uco Bank
0
25 March 2011
Religare Finvest Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
29 October 2015
India Infoline Housing Finance Limited
0
27 March 2015
India Infoline Housing Finance Limited
0
21 April 2012
Others
0
29 October 2015
India Infoline Housing Finance Limited
0
04 August 2010
Religare Finvest Limited
0
07 November 2023
Others
0
30 March 2023
Others
0
31 May 2022
Others
0
09 March 2007
Uco Bank
0
25 March 2011
Religare Finvest Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
29 October 2015
India Infoline Housing Finance Limited
0
27 March 2015
India Infoline Housing Finance Limited
0
21 April 2012
Others
0
29 October 2015
India Infoline Housing Finance Limited
0
04 August 2010
Religare Finvest Limited
0
07 November 2023
Others
0
30 March 2023
Others
0
31 May 2022
Others
0
09 March 2007
Uco Bank
0
25 March 2011
Religare Finvest Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
29 October 2015
India Infoline Housing Finance Limited
0
27 March 2015
India Infoline Housing Finance Limited
0
21 April 2012
Others
0
29 October 2015
India Infoline Housing Finance Limited
0
04 August 2010
Religare Finvest Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed

Frequently Asked Questions

What is the date of Motia project private limited incorporation?

Incorporation date of the company is 11 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Motia project private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan bansal
  • Pinky bansal