Motia Real Estates Limited
About Motia Real Estates Limited
Data last updated:
Motia Real Estates Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 18 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PLC139775.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pinky Bansal and Pawan Bansal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at D – 512 Pitampura, New Delhi, Delhi, India.
Company details
Contact details
Motia Real Estates Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 512 Pitampura, New Delhi, Delhi, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Motia Real Estates Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Motia Real Estates Limited, buy the company report.
Board of directors of Motia Real Estates Limited
Motia Real Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinky Bansal | Director | 19 Oct 2005 | 21 Years 0 Months | As last reported |
| Pawan Bansal | Director | 19 Oct 2005 | 21 Years 0 Months | As last reported |
| Kewal Bansal Also directs: Motia Golden Dew LLP, Shree Balaji Landcon Private Limited | Director | 03 Mar 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Motia Real Estates Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Motia Real Estates Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Motia Real Estates Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Motia Real Estates Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Krishan Kumar ceased to be Director on 16 Nov 2008.
Frequently asked questions
Motia Real Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Motia Real Estates was a public limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 18 August 2005 and is registered under CIN U45201DL2005PLC139775. The company has been struck off by the Registrar of Companies and is no longer operational.
Motia Real Estates had 3 directors:
- Pinky Bansal - Director
- Pawan Bansal - Director
- Kewal Bansal - Director
The CIN (Corporate Identification Number) of Motia Real Estates is U45201DL2005PLC139775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Motia Real Estates is at D – 512 Pitampura, New Delhi, Delhi, India.
Motia Real Estates was incorporated on 18 August 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Motia Real Estates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Motia Real Estates operated in the construction industry. It worked in this industry before it was struck off.
Krishan Kumar ceased to be Director on 16 Nov 2008. Parveen Kumar ceased to be Director on 16 Nov 2008. Kewal Bansal was appointed as Director on 03 Mar 2008. Motia Real Estates has 5 board changes on record in total.
Motia Real Estates can be reached at its registered office: D – 512 Pitampura, New Delhi, Delhi, India.
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