MOTOR SICH JOINT STOCK COMPANY is a foreign company incorporated on 01 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02779.Its country of incorporation is Ukraine.MOTOR SICH JOINT STOCK COMPANY can be contacted at its Email address: or its registered address: 24, FIROZESHAH ROAD , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F02779 |
| Name | MOTOR SICH JOINT STOCK COMPANY |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-08-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-08-01 |
| Age of Company | 18 years, 7 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOTOR SICH JOINT STOCK COMPANY |
| F02779 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MOTOR SICH JOINT STOCK COMPANY in a way that was never possible before.
Get a list of all litigations MOTOR SICH JOINT STOCK COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOTOR SICH JOINT STOCK COMPANY. This report helps you understand the risk associated in dealing with MOTOR SICH JOINT STOCK COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOTOR SICH JOINT STOCK COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| F02488 | HOLDING FINANCE BROKER LLC | OFFICE NO 301 RUSSIAN CENTRE OF SCIENCE AND CULTURE 24 , FEROZESHAH ROAD NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U74140DL2005PTC139010 | UT PROJECT SERVICES PRIVATE LIMITED | 24, Ferozshah Road , New Delhi, Delhi, India - 110001 |
| U18101DL2002PTC115687 | ELEANORA FASHION PRIVATE LIMITED | 24 Hanuman Road , New Delhi, Delhi, India - 110001 |
| AAI-7950 | URANUS AGRI SOLUTIONS LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7948 | MERCURY RENEWABLE ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7952 | URANUS ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAM-4337 | GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| F02692 | BABEL MEDIA LIMITED | 103, ASHOK ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F01436 | CASE INDIA LIMITED | 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAF-7855 | LOGIX ITS INDIA LLP | MB 24 A, Indraprakash 21 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U17115DL1980PLC177084 | VANAIK SPINNING MILLS LIMITED | 105, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U18101DL1981PLC329542 | SHRI ATAM FABRICS LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U00313DL2005PTC140903 | FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED | 806, Ashoka Estate , 24 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| F02035 | NORSK HYDRO ASA | 809 810 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01122DL2001PTC111178 | WHITEFIELD FLOWERS PRIVATE LIMITED | GL-3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02029 | INDIA PROPERTY RESEARCH LIMITED | 1109-1110 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U20299DL1996PTC076348 | CINE PANDIT PICTURES PRIVATE LIMITED | 24, BABAR ROAD, GROUND FLOOR BANGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U17301DL1995PLC073062 | MBM DEVELOPERS LIMITED | 24 BABAR ROAD, GROUND FLOOR BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U24232DL2004PTC129638 | QUANTUM BIO HEALTH PRIVATE LIMITED | GL 3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1975PLC007959 | NESTOR PHARMACEUTICALS LIMITED | G-1, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29230DL2010PTC270070 | LUCCHINI (I) PRIVATE LIMITED | 1021C ASHOKA ESTATE. 24, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| AAA-7426 | BIOTECH DIAGNOSTICS LLP | GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U74140DL2013FTC252159 | LX INTERNATIONAL INDIA PRIVATE LIMITED | 608, 6TH FLOOR ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F00859 | NIPPON ELECRIC COMPANY LIMITED | 7TH FLOOR ASHOKA ESTATE 24 B K ROAD , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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