Company · U70109UP2018PTC107718
Moti Logistics Private Limited
Moti Logistics Private Limited is an active company, incorporated in 2018, registered in Ghaziabad. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nikhil Kumar Singhal | Director | 2018 | Serving | 02147676 |
| Harshit Kumar Singhal | Director | 2018 | Serving | 08017883 |
| Nitin Aggarwal | Director | 2020 | Serving | 02606132 |
| Ankit Aggarwal | Director | 2023 | Serving | 03422933 |
| Tanushree Aggarwal | Director | 2023 | Serving | 08829911 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- R-4/11 Raj NagarNa, GhaziabadGhaziabad, Uttar Pradesh, 201001
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 107718
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.