Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODERN ISPAT PRIVATE LIMITED
CIN: U27109WB2006PTC111808
MODERN ISPAT PRIVATE LIMITED (CIN: U27109WB2006PTC111808) is a Private company incorporated on 15 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27243860.00.
MODERN ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MODERN ISPAT PRIVATE LIMITED are MANDEEP SINGH, JATIN SAINII, and ARVINDER SINGH SAINI.
MODERN ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2006PTC111808 and its registration number is 111808. Users may contact MODERN ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN ISPAT PRIVATE LIMITED is 18-D , EVEREST 46C, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071.
Current status of MODERN ISPAT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MODERN ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN ISPAT
Purchase full report of MODERN ISPAT
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 MODERN ISPAT 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERN ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02626476 | MANDEEP SINGH | Director | 2019-09-30 |
| 08424436 | JATIN SAINII | Director | 2019-09-30 |
| 09135629 | ARVINDER SINGH SAINI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MODERN ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02156287 | MANOHAR SINGH | Director | - | 2021-03-31 |
| 02626476 | MANDEEP SINGH | Additional Director | - | 2019-09-30 |
| 08424436 | JATIN SAINII | Additional Director | - | 2019-09-30 |
| 09135629 | ARVINDER SINGH SAINI | Additional Director | - | 2021-11-30 |
| 00107721 | TEJINDER SINGH | Director | - | 2019-03-30 |
| 00107756 | AMARDEEP SINGH | Director | - | 2019-03-30 |
Other Directorships of MANOHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFT ALLOY PRIVATE LIMITED | U27100WB2009PTC136869 | Director | - | 2018-12-03 |
| RANA UDYOG PVT.LTD. | U51909WB1995PTC071361 | Additional Director | - | 2018-09-29 |
| RANA UDYOG PVT.LTD. | U51909WB1995PTC071361 | Director | 2018-09-29 | Ongoing |
| MODERN INNS PRIVATE LIMITED | U55101WB2006PTC112253 | Additional Director | - | 2014-09-30 |
| MODERN INNS PRIVATE LIMITED | U55101WB2006PTC112253 | Director | 2014-09-30 | Ongoing |
Other Directorships of JATIN SAINII
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVINDER SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJINDER SINGH
Other Directorships of AMARDEEP SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U15130WB2021OPC247578 | DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED | C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U70103WB2020PTC240334 | FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC204193 | KONSORTIA PROJECT PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183305 | GOODSHINE BUILDERS PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U74210WB1946PLC013368 | T E THOMSON & CO LIMITED | 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| ACB-0445 | FIGHTRIGHT LF1 LLP | 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071 |
| U35112WB1998PLC086661 | CENTURY MARINE VENTURE LIMITED | 3D EVEREST HOUSE46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1997PTC085557 | SANKALP TRADE-LINK PRIVATE LIMITED | 16A, Everest House, 46C J L Nehru Road , kolkata, West Bengal, India - 700071 |
| U45400WB1950PLC018990 | MOODY PROPERTIES LTD | 19G EVEREST HOUSE, 46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1997PTC082999 | DHIRAJ ENTERPRISES PRIVATE LIMITED | 16A, Everest House, 46C J L Nehru Road , kolkata, West Bengal, India - 700071 |
| U51109WB1994PTC066199 | NIRUPAM DEALCOM PVT LTD | 16A EVEREST HOUSE 46C J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB1990PTC048433 | ELDORADO APARTMENT & CREDIT PVT. LTD. | 16A, Everest House, 46C J L Nehru Road , Kolkata, West Bengal, India - 700071 |
| U67120WB1997PTC082971 | CHETALI ENTERPRISES PRIVATE LIMITED | 16A, Everest House, 46C J L Nehru Road , kolkata, West Bengal, India - 700071 |
| U26960WB2008PTC124568 | KOHINOOR LIMES PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U13209WB2008PTC127708 | KOHINOOR MINERALS & MINING PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U27100WB2008PTC127709 | KOHINOOR FERRO METALICS PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U40106WB2008PTC125570 | KOHINOOR POWER PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U40106WB2008PTC126598 | KOHINOOR HYDRO ENERGY PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U80300WB2011PTC170128 | EDZONEX TECHNOLOGIES PRIVATE LIMITED | 11F EVEREST HOUSE, 11TH FLOOR 46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U74140WB2010PTC142402 | SEMPER FIDELIS CONSULTANTS PRIVATE LIMITED | 46C J.L NEHRU ROAD,EVEREST HOUSE 9TH FLOOR, ROOM NO-9B , KOLKATA, West Bengal, India - 700071 |
| ACO-0797 | SHREYA SHAKTI LLP | EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U70109WB1987PTC042187 | NAVEEN HOLDINGS PVT LTD | 18D, EVEREST 46C, CHOWRINGHEE ROAD JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC183197 | FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| ACY-6368 | SHREYA SHREE LLP | Everest House, 19th Floor,46C,J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-6459 | SHREYA SRIYASI LLP | Everest House, 19th Floor,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10057994 | 2007-06-11 | 2012-01-05 | 2017-03-07 | 40,000,000.00 | West Bengal Financial Corporation | |
| 10107588 | 2008-05-02 | 2019-10-01 | 2021-03-05 | 40,000,000.00 | IDBI BANK LIMITED | |
| 100378316 | 2020-09-18 | - | 2021-03-05 | 5,600,000.00 | IDBI BANK LIMITED | |
| 100411493 | 2021-01-28 | 2021-05-31 | 2022-01-04 | 55,000,000.00 | BANDHAN BANK LIMITED | |
| 100513827 | 2021-11-26 | 2022-08-18 | - | 80,633,000.00 | IDBI Bank Limited |
- Email ID
- Website
- Address
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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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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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 |
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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 Shares Held |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.