CIN |
|
|
Company Name |
MOTI GEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
220968 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 June 2011 |
|
Age of Company |
12 years, 10 month, 9 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOTI GEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1166/208, 2nd Floor, Shankar Market Kucha Mahajani ,Chandni Chowk DELHI New Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01344930 |
Director |
01 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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03548197 |
Director |
16 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2015PTC288719 |
RG REFINERIES PRIVATE LIMITED | SHOP NO.75,76, 3RD FLOOR,1184 KUCHA MAHAJANI,CHANDNI CHOWK,DELHI-110006 CHANDNI CHOWK New Delhi DL 110006 IN |
U51109DL1998PTC092255 |
ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI NEW DELHI North Delhi DL 110006 IN |
U36910DL2021PTC382890 |
COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI DELHI North Delhi DL 110006 IN |
U27200DL2007PTC166435 |
KESAR JEWELS PRIVATE LIMITED | 1158/1124, 2ND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U74899DL1998PTC093448 |
A.L. ENTERPRISES PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI North Delhi DL 110006 IN |
U70102DL2010PTC377559 |
BSCP BUILDERS PRIVATE LIMITED | 1167, 2nd Floor, Kucha Mahajani Chandni Chowk New Delhi North Delhi DL 110006 IN |
U51909DL2018PTC330993 |
JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, New Delhi Central Delhi DL 110006 IN |
U51909DL2020PTC362517 |
AADWIK JEWELLERS PRIVATE LIMITED | 1072 ,PVT NO-317,THIRD FLOOR,KUCHA NATWA KUCHA MAHAJANI,NEAR ENTRY 1167, CHANDNI CHOWK,NEW DELHI Central Delhi DL 110006 IN |
U45309DL2020PTC363265 |
SPG INFRA AND LOGISTICS PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI Central Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250