Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
over 2 years ago
Sandeep Chhabra
Sandeep Chhabra
Director/Designated Partner
almost 3 years ago
Kajal Chhabra
Kajal Chhabra
Additional Director
over 12 years ago
Namita Chhabra
Namita Chhabra
Additional Director
over 12 years ago

Past Directors

Ajay Saxena
Ajay Saxena
Additional Director
almost 3 years ago
Rajeev Jain
Rajeev Jain
Additional Director
about 6 years ago

Registered Trademarks

M O T I S... Motisons Commodities

[Class : 36] Nbfc, Ncdex, Mex, Nse, Bse Included In Class 36.

Charges

0
14 December 2012
Hdfc Bank Limited
20 Crore
28 December 2006
Punjab National Bank
10 Crore
23 December 2004
Icici Banking Corporation Limited.
7 Crore
28 December 2006
Punjab National Bank
0
14 December 2012
Hdfc Bank Limited
0
23 December 2004
Icici Banking Corporation Limited.
0
28 December 2006
Punjab National Bank
0
14 December 2012
Hdfc Bank Limited
0
23 December 2004
Icici Banking Corporation Limited.
0
28 December 2006
Punjab National Bank
0
14 December 2012
Hdfc Bank Limited
0
23 December 2004
Icici Banking Corporation Limited.
0

Documents

Optional Attachment-(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-09092019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form INC-28-07112017-signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017