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MOTI PLASTICS AND ESTATES PRIVATE LIMITED




Moti Plastics And Estates Private Limited is a Private incorporated on 01 November 1969. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18,000,000 and its paid up capital is Rs. 16,750,000. It is inolved in OTHER BUSINESS ACTIVITIES

Moti Plastics And Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Moti Plastics And Estates Private Limited are Shriniwas Nandkishore Gupta, Ishwar Chand Singhal, Ajay Kumar, Nikhil, Asheesh Singhal and Akshay Singhal.

Moti Plastics And Estates Private Limited's Corporate Identification Number is (CIN) U74899DL1969PTC005146 and its registration number is 5146.Its Email address is [email protected] and its registered address is SHOPPING CENTRE, BLOCK-C,BUILDING NO-4, TOP FLOOR, VASANT VIHAR, NEW DELHI. NEW DELHI DL 000000 IN.

Current status of Moti Plastics And Estates Private Limited is - Active.

Company Details

CIN

U74899DL1969PTC005146

Company Name

MOTI PLASTICS AND ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

5146

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 November 1969

Age of Company

54 years, 5 month, 25 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹18,000,000

Paid up capital

₹16,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOTI PLASTICS AND ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOPPING CENTRE, BLOCK-C,BUILDING NO-4, TOP FLOOR, VASANT VIHAR, NEW DELHI. NEW DELHI DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00280009

SHRINIWAS NANDKISHORE GUPTA

Director

21 May 2004

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Other Companies Associated with

Company Designation Appointment Date

NANDKISHORE STEEL TUBES PRIVATE LIMITED

Director

16 August 2005

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Company Designation Appointment Date Cessation Date

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00368655

ISHWAR CHAND SINGHAL

Managing Director

01 May 1999

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Other Companies Associated with

Company Designation Appointment Date

BRIGHT INDUSTRIES PRIVATE LIMITED

Director

15 May 2007

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Company Designation Appointment Date Cessation Date

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00368669

AJAY KUMAR

Managing Director

08 April 1999

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Other Companies Associated with

Company Designation Appointment Date

BRIGHT INDUSTRIES PRIVATE LIMITED

Director

15 May 2007

NORTHERN INDIA LEATHER CLOTHMANUFACETURING CO PVT LTD

Director

29 April 2021

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Company Designation Appointment Date Cessation Date

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00368743

NIKHIL

Director

24 February 2022

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Company Designation Appointment Date

J A V FORGINGS PRIVATE LIMITED

Director

13 October 2005

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Company Designation Appointment Date Cessation Date

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00370459

ASHEESH SINGHAL

Director

21 April 1999

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Other Companies Associated with

Company Designation Appointment Date

BRIGHT INDUSTRIES PRIVATE LIMITED

Director

24 February 2022

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Company Designation Appointment Date Cessation Date

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09517823

AKSHAY SINGHAL

Director

24 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Akshay Singhal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U64120DL1989PTC035404
ACTION COURIER SERVICES PRIVATE LIMITED C-4/4TH FLOOR C-BLOCK MARKETPADCHINI MARG VASANT VIHAR NEW DELHI DL 000000 IN
U45201DL2006PTC147382
AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI DL 000000 IN
U63040DL1990PTC041221
KUNAL TRAVELS PVT.LTD. C-4 SHOPPING CENTRE PASCHIMIMARG VASANT VIHAR NEW DELHI DL 000000 IN
U74300DL1987PTC028888
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U63040DL1974PTC007052
A AND P TRAVELS PRIVATE LIMITED 25-A, SHOPPING CENTRE, C-BLOCK, VASANT VIHAR NEW DELHI. DL 000000 IN
U25200DL1994PLC063073
PALY TIME INTERNATIONAL LIMITED C-3, IIND FLOOR LOCAL SHOPPING CENTRE VASANT VIHAR NEW DELHI DL 000000 IN
U85110DL1998PTC095499
ALOK AND ANIL MEDICAL ASSOCIATES PRIVATE LIMITED SHOP NO.7, SHOPPING CENTRE 3, BLOCK-A, VASANT VIHAR, NEW DELHI DL 000000 IN
U74999DL1996PTC079368
A.P.S. OVERSEAS PRIVATE LIMITED C-3, SHOPPING CENTRE,1ST FLOOR, PASCHIMI MARG, VASANT VIHAR NEW DELHI DL 000000 IN
U80211DL2000PTC105604
DRISHTI EDUCATIONAL FOUNDATION (INDIA) PRIVATE LIMITED 354 AGGARWAL SHOPPING CENTRE,IIIRD FLOOR PLOT NO 1 & 2 C.D.BLOCK,PITAMPURA, NEW DELHI DL 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10180835

2009-10-15

-

2016-07-06

477,800

STATE BANK OF PATIALA

10186520

2009-11-12

-

2016-07-06

Movable property (not being pledge)

2,450,000

STATE BANK OF PATIALA

10197337

2009-12-21

-

2016-07-06

Movable property (not being pledge)

775,000

STATE BANK OF PATIALA

10197339

2009-12-30

-

2016-07-06

Movable property (not being pledge)

1,600,000

STATE BANK OF PATIALA

10325916

2011-12-19

-

2016-07-06

730,000

State Bank of Patiala

10453826

2013-10-08

-

2017-08-18

850,000

State Bank of Patiala

10453833

2013-10-08

-

2017-08-18

850,000

State Bank of Patiala

10515114

2014-08-02

-

2016-07-06

840,000

State Bank of Patiala

10527579

2014-10-10

-

2017-08-18

690,000

State Bank of Patiala

10529771

2014-08-19

-

2016-07-06

480,000

State Bank of Patiala

10554648

2015-02-18

-

2017-08-18

70,000,000

State Bank of Patiala

80044513

1999-12-22

2014-09-30

2017-08-18

70,000,000

State Bank of Patiala

90053779

1999-12-22

2011-09-10

2017-08-18

53,500,000

State Bank of Patiala

100115092

2017-07-28

-

-

150,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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