Company Information

CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,993,000
Authorised Capital
3,000,000

Directors

Neeta Goyal
Neeta Goyal
Director/Designated Partner
over 19 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
about 36 years ago

Registered Trademarks

Moti Packaging Moti Packaging Industries

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Charges

5 Crore
20 September 2018
Punjab National Bank
9 Lak
21 August 2017
Punjab National Bank
4 Crore
11 January 2017
Punjab National Bank
30 Lak
22 December 2015
Punjab National Bank
13 Lak
14 March 2014
Punjab National Bank
35 Lak
18 October 2007
Punjab National Bank
6 Lak
12 April 2006
Punjab National Bank
55 Lak
03 November 2014
Punjab National Bank
13 Lak
22 June 1998
State Bank Of India
46 Lak
21 June 1997
U P Financial Corporation
15 Lak
25 October 2022
Others
0
01 February 2022
Others
0
11 January 2017
Others
0
20 September 2018
Others
0
18 October 2007
Punjab National Bank
0
22 June 1998
State Bank Of India
0
12 April 2006
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
21 June 1997
U P Financial Corporation
0
21 August 2017
Others
0
25 October 2022
Others
0
01 February 2022
Others
0
11 January 2017
Others
0
20 September 2018
Others
0
18 October 2007
Punjab National Bank
0
22 June 1998
State Bank Of India
0
12 April 2006
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
21 June 1997
U P Financial Corporation
0
21 August 2017
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-22102020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-19082019_signed
Declaration under section 90-09082019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-30062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018