MODI RUBBER LIMITED (CIN: L25199UP1971PLC003392) is a Public company incorporated on 27 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 520000000.00 and its paid up capital is Rs. 250405320.00.
MODI RUBBER LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI RUBBER LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of MODI RUBBER LIMITED are NADIRA FARAZ HAMID, AMRIT KAPUR, PIYA MODI, VINAY KUMAR MODI, ALOK MODI, and UMESH KUMAR KHAITAN.
MODI RUBBER LIMITED's Corporate Identification Number (CIN) is L25199UP1971PLC003392 and its registration number is 3392. Users may contact MODI RUBBER LIMITED on its Email address - [email protected]. Registered address of MODI RUBBER LIMITED is MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204.
Current status of MODI RUBBER LIMITED is - Active.
| CIN | L25199UP1971PLC003392 |
| Name | MODI RUBBER LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 3392 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1971-02-27 |
| Age of Company | 55 years, 2 months, 19 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 520,000,000.00 |
| Paid-up Share Capital | ₹ 250,405,320.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODI RUBBER LIMITED |
| L25199UP1971PLC003392 |
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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 MODI RUBBER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252987 | NADIRA FARAZ HAMID | Director | 2024-07-03 |
| 00508710 | AMRIT KAPUR | Director | 2018-05-29 |
| 03623417 | PIYA MODI | Whole-time director | 2014-10-01 |
| 00274605 | VINAY KUMAR MODI | Director | 1971-02-27 |
| 00174374 | ALOK MODI | Managing Director | 2011-10-31 |
| 01180359 | UMESH KUMAR KHAITAN | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00112424 | SANJEEV KUMAR CHANANA | Director | - | 2008-06-14 |
| 00155118 | BHUPENDRA KUMAR MODI | Director | - | 2008-07-19 |
| 00508710 | AMRIT KAPUR | Additional Director | - | 2018-05-29 |
| 03623417 | PIYA MODI | Additional Director | - | 2014-09-30 |
| 03623417 | PIYA MODI | Director | - | 2014-10-01 |
| 00298108 | SUBRATA LAHIRI | Director | - | 2008-03-24 |
| 00464893 | ARVIND NATH SETH | Additional Director | - | 2008-09-30 |
| 00464893 | ARVIND NATH SETH | Director | - | 2018-12-25 |
| 01050255 | SANJIWAN SAHNI | Additional Director | - | 2008-09-30 |
| 01050255 | SANJIWAN SAHNI | Director | - | 2017-02-10 |
| 01444259 | KANWALJIT SINGH BAINS | Additional Director | - | 2009-10-28 |
| 01444259 | KANWALJIT SINGH BAINS | Director | - | 2023-09-22 |
| 03077684 | NEERAJ SHARMA | Additional Director | - | 2010-11-27 |
| 03077684 | NEERAJ SHARMA | Director | - | 2017-11-30 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2009-06-17 |
| 00174374 | ALOK MODI | Additional Director | - | 2008-09-30 |
| 00174374 | ALOK MODI | Director | - | 2011-10-31 |
| 00417967 | PAWAN CHOPRA | Director | - | 2009-07-17 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Director | - | 2010-02-23 |
| 01180359 | UMESH KUMAR KHAITAN | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHERWOOD INFRASTRUCTURES (INDIA) PRIVATE LIMITED. | U45201DL2004PTC126646 | Director | 2004-05-28 | Ongoing |
| H K VISIONS PRIVATE LIMITED | U74899DL1988PTC030752 | Director | 1988-02-25 | Ongoing |
| LAFANCE OVERSEAS PRIVATE LIMITED | U74899DL1991PTC045424 | Director | 1991-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGPL PHARMA PRIVATE LIMITED | U24239DL1997PTC090294 | Director | - | 2012-04-05 |
| SUPERIOR INVESTMENT (INDIA) LIMITED | U65993DL1981PLC012512 | Additional Director | 2019-05-29 | Ongoing |
| L.D. AGENCIES AND FINANCE PRIVATE LIMITED | U74899DL1988PTC034118 | Director | - | 2010-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUMOD LLP | AAL-2998 | Designated Partner | 2017-12-04 | Ongoing |
| ASAHI MODI MATERIALS PRIVATE LIMITED | U24233GJ2012PTC072830 | Director | 2018-09-26 | Ongoing |
| ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC063466 | Additional Director | - | 2011-09-30 |
| ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC063466 | Director | 2011-09-30 | Ongoing |
| MODI EDUTECH PRIVATE LIMITED | U80211DL1997PTC084659 | Director | 2018-09-29 | Ongoing |
| MAPLE BEAR EDUCATION PRIVATE LIMITED | U80302DL2004PTC126788 | Additional Director | 2017-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | Director | 1967-04-29 | Ongoing |
| GUJARAT GUARDIAN LIMITED | U17110GJ1990PLC013397 | Director | 2012-04-01 | Ongoing |
| GUJARAT GUARDIAN LIMITED | U17110GJ1990PLC013397 | Director | - | 2012-04-01 |
| GUJARAT GUARDIAN LIMITED | U17110GJ1990PLC013397 | Managing Director | - | 2024-03-19 |
| GUJARAT ACRYLICS PRIVATE LIMITED | U24100GJ1994PTC023655 | Director | - | 2004-06-14 |
| CONTINENTAL INDIA PRIVATE LIMITED | U25203HR2006PTC069888 | Director | - | 2011-07-15 |
| ELECTRIC SUPPLY CO. (I) LIMITED | U40101DL1995PLC070750 | Director | - | 2001-12-28 |
| GURGAON CONVENTION CITY PRIVATE LIMITED | U70109DL2006PTC151192 | Director | 2006-07-21 | Ongoing |
| LOMBARD STREET (ESTATES) PRIVATE LIMITED | U74899DL1983PTC017023 | Director | - | 2008-03-25 |
| MODI MARCO ALDANY PRIVATE LIMITED | U74999DL2016PTC308956 | Additional Director | 2017-06-23 | Ongoing |
| MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED | U74999MH1989FTC050332 | Director | - | 2012-04-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM SAHNI PRIVATE LIMITED | U18101DL1976PTC008234 | Director | 1976-06-21 | Ongoing |
| CONTINENTAL INDIA PRIVATE LIMITED | U25203HR2006PTC069888 | Director appointed in casual vacancy | - | 2011-07-15 |
| SUPERIOR INVESTMENT (INDIA) LIMITED | U65993DL1981PLC012512 | Director | - | 2021-10-14 |
| SUNFLOWER SECURITIES PRIVATE LIMITED | U67120DL1996PTC078720 | Director | 2004-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIN INVESTMENT INDIA LIMITED | U74899DL1982PLC013733 | Additional Director | - | 2015-09-28 |
| SPIN INVESTMENT INDIA LIMITED | U74899DL1982PLC013733 | Director | - | 2023-09-22 |
| INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED | U74899DL2002PTC114606 | Additional Director | - | 2007-09-14 |
| INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED | U74899DL2002PTC114606 | Director | - | 2009-01-30 |
| AERENS ENTERTAINMENT ZONE PRIVATE LIMITED | U92199DL1999PTC102156 | Additional Director | - | 2007-09-27 |
| AERENS ENTERTAINMENT ZONE PRIVATE LIMITED | U92199DL1999PTC102156 | Director | - | 2008-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVAS MULTIMEDIA PRIVATE LIMITED | U92132KA2004PTC035261 | Additional Director | - | 2011-09-09 |
| DEVAS MULTIMEDIA PRIVATE LIMITED | U92132KA2004PTC035261 | Director | - | 2016-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15429UP1932PLC000469 | MODI INDUSTRIES LIMITED | P O MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U24231UP1980PTC004947 | MOTTO INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| L65993UP1965PLC003082 | MODIPON LIMITED | HAPUR ROADMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U15142UP1989PTC010812 | M.R. OIL MILLS PRIVATE LIMITED | LOWERBAZAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U22222UP2013PTC057179 | SAIDHAAM MEDIA PRIVATE LIMITED | 9, SHIVPURI RAJENDER NAGAR 1 , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U31906UP2021PTC141286 | MECHSENSE INDIA PRIVATE LIMITED | Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204 |
| AAC-1644 | KJSP CORPORATE SERVICES LLP | 6A, Opp. Bhagwati Nand Nagri Modi Nagar, Uttar Pradesh, India - 201204 |
| AAU-5489 | SAVN IMPEX LLP | Adarsh Nagar Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204 |
| U15203UP1980PTC005129 | KUM KUM MODI AGRO PRIVATE LIMITED | MODI BHAWANMODINAGAR MODINAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| AAR-5515 | SHIVAKSHI TECHNIFYING EDUCATION LLP | H.No. 195, Sikri Kalan Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204 |
| U17115UP1983PLC006222 | MODI EXPORTS PROCESSORS LIMITED | DELHI MEERUTROAD MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U21012UP2018OPC101373 | HYGIENIC PACK (OPC) PRIVATE LIMITED | D-179 GOVIND PURI MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| AAT-6842 | HIMALAYNI AGRO FOOD INDUSTRIES LLP | Shop No 5A, Gandhi Market Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204 |
| ABC-1310 | Aayuman Services LLP | 49 Ground Floor, satish parkModi nagar, ghaziabad Modinagar, Uttar Pradesh, India - 201204 |
| U24100UP2020PTC134684 | RAIRATN PHARMACEUTICAL PRIVATE LIMITED | 108, DOUBLE STORY, GOVIND PURI, MODI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U24100UP2021PLC148391 | AGROMER ORGANICS LIMITED | KHASRA NO- 111 SIKHARA ROAD MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U24219UP2017PTC099612 | AGWHEEL CROP SCIENCES PRIVATE LIMITED | KHASRA NO. 111, SIKHARA ROAD, MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U24301UP2022PTC172605 | CLEXO ENGINEERING AND CHEMICALS PRIVATE LIMITED | 43/6 DOUBLE STORY GOVIND PURI MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U15122UP2013PTC054543 | OSG AGRO PRODUCTS PRIVATE LIMITED | KHASRA NO 114,SIKHERA ROAD INDUSTRIAL AREA MODI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201204 |
| AAW-5124 | MADHAVI MITRA TRADERS LLP | HOUSE NO A 3 KRISHN PURA OIL MILL GATE , MODI NAGAR GHAZIABAD, Uttar Pradesh, India - 201204 |
| U01100UP2021PTC155123 | JTB FARMER PRODUCER COMPANY LIMITED | CO NARENDER PAL SO SUBEY SINGH V SHAHJAHAN MODI NAGAR DIST GHAZIABAD , SHAHJAHANPUR, Uttar Pradesh, India - 201204 |
| U24304UP2019PTC121679 | CHANDRAVANSHI PHARMA PRIVATE LIMITED | C/O J.R.VIDHYAPEETH & C.HOSPITAL SANJAY PURI ,MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U85300UP2021PTC152060 | SAPA SURGICAL CARE PRIVATE LIMITED | C/O Banesh w/o Satyapal Singh Kidwai Nagar, Adarsh Nagar , MODINAGAR, Uttar Pradesh, India - 201204 |
| U27101UP1988PTC009593 | RAJ RANI FASTNERS PRIVATE LIMITED | SIKEDA ROADMODINAGAR MODINAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U65993UP1980PTC004944 | LEAF INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR UTTAR PRADESH UP 201204 IN |
| AAF-6786 | RADIANCE BUILDWELL LLP | 510 TURAB NAGAR GHAZIABAD, Uttar Pradesh, India - 201204 |
| ACB-5778 | SMASSIST FOODS LLP | 8/578 Adarsh NagarModinagar Modinagar, Uttar Pradesh, India - 201204 |
| U15400UP2013PTC059983 | FARIDABAD FOODS & BEVERAGES PRIVATE LIMITED | Opposite Modi Inter College , Modinagar, Uttar Pradesh, India - 201204 |
| U28112UP2005PTC030433 | DIVYANAND INDUSTRIES PRIVATE LIMITED | SANT KRIPAL NAGAR SANDILA , HARDOI, Uttar Pradesh, India - 201204 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157558 | 2009-05-21 | 2010-09-06 | 2011-07-15 | 1,300,000,000.00 | YES BANK LIMITED | |
| 10295459 | 2011-07-15 | - | - | 200,000,000.00 | YES BANK LIMITED | |
| 10580386 | 2014-12-26 | - | 2019-12-17 | 6,300,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 90267898 | 1999-07-06 | 1999-07-06 | 2009-06-08 | 37,036,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90268097 | 1974-11-27 | 1994-11-02 | - | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90268240 | 1985-04-22 | 1988-01-25 | 2009-06-08 | 30,000,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA | |
| 90268296 | 1987-01-03 | 1988-01-25 | - | 40,000,000.00 | GENERAL INSURANCE CORPN. OF INDIA | |
| 90268317 | 1987-06-02 | 1988-01-25 | - | 7,200,000.00 | LIFE INSURANCE CORPN. OF INDIA | |
| 90268651 | 1992-01-07 | - | - | 148,000,000.00 | STATE BANK OF INDIA | |
| 90268798 | 1994-05-06 | 1994-11-02 | - | 102,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90268906 | 1995-04-16 | 1999-07-05 | 2009-06-08 | 37,036,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90269307 | 1999-12-13 | 2006-10-06 | 2010-04-19 | 1,474,000,000.00 | Deutsche Bank AG Mumbai Branch | |
| 90269647 | 2004-05-09 | 1994-11-02 | 2008-10-11 | 149,000,000.00 | STANDARD CHARTERED BANK | |
| 90270236 | 1995-06-30 | 2004-09-30 | - | 250,000,000.00 | STRESSED ASSETS STABILISATION FUND | |
| 90271021 | 1984-07-30 | 1987-11-06 | - | 100,000,000.00 | STATE BANK OF INDIA | |
| 90271287 | 1989-07-31 | 1989-07-31 | - | 50,000,000.00 | CITIBANK N.A. | |
| 90271544 | 1992-11-28 | 1992-11-28 | - | 75,000,000.00 | CITIBANK N.A. | |
| 90271550 | 1993-01-19 | 1993-02-22 | - | 87,500,000.00 | CITIBANK N.A. | |
| 90271620 | 1994-03-29 | - | - | 89,500,000.00 | PUNJAB & SIND BANK | |
| 90272016 | 1997-11-24 | 1997-11-24 | - | 34,600,000.00 | PUNJAB NATIONAL BANK | |
| 90272254 | 1999-12-27 | 2008-09-17 | 2009-05-07 | 867,000,000.00 | JPMORGAN CHASE BANK NATIONAL ASSOCIATION | |
| 90273126 | 1983-10-11 | 1988-01-25 | - | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 90273133 | 1987-02-20 | 1988-01-25 | - | 50,000,000.00 | LIFE INSURANCE CORPN. OF INDIA | |
| 90273136 | 1988-01-23 | 1988-01-25 | - | 50,000,000.00 | STATE BANK OF INDIA | |
| 90273137 | 1988-01-25 | 1988-01-25 | 2009-05-13 | 82,500,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA | |
| 90273138 | 1988-01-26 | - | 2009-05-13 | 82,500,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA | |
| 100301983 | 2019-10-21 | - | - | 5,395,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100451416 | 2021-03-19 | - | - | 9,975,000.00 | Axis Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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