Company Information

CIN
Status
Date of Incorporation
24 May 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,936,580
Authorised Capital
10,000,000

Directors

Lalit Goyal
Lalit Goyal
Director/Designated Partner
for over 1 year
Hari Ram Goyal
Hari Ram Goyal
Director/Designated Partner
for over 1 year

Past Directors

Nachimuthu Sivakumar
Nachimuthu Sivakumar
Additional Director
almost 5 years ago
Ganesan Thangam
Ganesan Thangam
Additional Director
almost 5 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 11 years ago
Meera Yadav
Meera Yadav
Director
over 13 years ago
Rameshwar Yadav
Rameshwar Yadav
Director
almost 14 years ago
Aswin Kumar Shah
Aswin Kumar Shah
Director
almost 14 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
over 24 years ago
Balrram Goyal
Balrram Goyal
Director
over 30 years ago

Charges

6 Crore
23 December 2006
Kotak Mahindra Bank Ltd
3 Crore
23 December 2006
Kotak Mahindra Bank Limited
3 Crore
06 September 2004
Canara Bank
35 Lak
16 August 2001
Canara Bank
25 Lak
23 December 2006
Kotak Mahindra Bank Limited
0
23 December 2006
Kotak Mahindra Bank Ltd
0
16 August 2001
Canara Bank
0
06 September 2004
Canara Bank
0
23 December 2006
Kotak Mahindra Bank Limited
0
23 December 2006
Kotak Mahindra Bank Ltd
0
16 August 2001
Canara Bank
0
06 September 2004
Canara Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-26082020-signed
Optional Attachment-(3)-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-11-19112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Proof of dispatch-18112019
Notice of resignation filed with the company-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed

Frequently Asked Questions

When was the Motika roadways pvt ltd incorporated?

The Motika roadways pvt ltd was incorporated with ROC on 24 May 1983 as .

Where has the Motika roadways pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 120607.

What is the E-filing status of the company?

The status of Motika roadways pvt ltd is Active.

Number of Key Management personnel of the Motika roadways pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Motika roadways pvt ltd?

The appointed directors in the company are:

  • Aswin kumar shah
  • Balrram goyal
  • Jai bhagwan goyal
  • Hari ram goyal
  • Rameshwar yadav
  • Meera yadav
  • Lalit goyal
  • Mahesh kumar sharma
  • Ganesan thangam
  • Nachimuthu sivakumar