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MODI RUBBER LIMITED

As on: 2024-06-17

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 520,000,000.00
Paid-up Share Capital ₹ 250,405,320.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODI RUBBER LIMITED

Previous CINs

L25199UP1971PLC003392

Regulatory Filings of MODI RUBBER

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Litigation Search Report of MODI RUBBER

Get a list of all litigations MODI RUBBER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODI RUBBER. This report helps you understand the risk associated in dealing with MODI RUBBER and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About MODI RUBBER

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MODI RUBBER

Current Directors & Key Managerial Personnel of MODI RUBBER
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
Past Directors & Key Managerial Personnel of MODI RUBBER
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
Other Directorships of BHUPENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-09-26
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2008-06-03
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-02-09
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2015-03-31
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 1995-01-09 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-02-23
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-09-08
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-02-23
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2006-08-02 Ongoing
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2012-09-29
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-06-09 Ongoing
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-02-23
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2015-03-30
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director 2021-10-07 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2014-02-23
Other Directorships of NADIRA FARAZ HAMID
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
Other Directorships of AMRIT KAPUR
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
Other Directorships of PIYA MODI
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
Other Directorships of SUBRATA LAHIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIWAN SAHNI
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
Other Directorships of KANWALJIT SINGH BAINS
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
Other Directorships of NEERAJ SHARMA
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
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of ALOK MODI
Company Name CIN Designation Appointment Date Cessation
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Managing Director 2014-04-01 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Managing Director - 2012-05-25
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Whole-time director - 2012-05-25
GUJARAT ACRYLICS PRIVATE LIMITED U24100GJ1994PTC023655 Director - 2009-01-23
ASAHI MODI MATERIALS PRIVATE LIMITED U24233GJ2012PTC072830 Additional Director - 2013-10-17
ASAHI MODI MATERIALS PRIVATE LIMITED U24233GJ2012PTC072830 Director 2013-10-17 Ongoing
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2014-07-18
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Whole-time director - 2011-07-15
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2019-09-27
ELECTRIC SUPPLY CO. (I) LIMITED U40101DL1995PLC070750 Director - 2001-12-28
LOMBARD STREET (ESTATES) PRIVATE LIMITED U74899DL1983PTC017023 Director - 2009-09-30
COMECON AVIATION PRIVATE LIMITED U74899DL1994PTC061041 Director - 2010-08-14
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74999MH1989FTC050332 Director - 2012-04-03
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Director - 2009-07-21
MAPLE BEAR EDUCATION PRIVATE LIMITED U80302DL2004PTC126788 Additional Director - 2012-09-28
MAPLE BEAR EDUCATION PRIVATE LIMITED U80302DL2004PTC126788 Director 2012-09-28 Ongoing
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2016-03-31
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2018-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
Other Directorships of PAWAN CHOPRA
Company Name CIN Designation Appointment Date Cessation
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2009-07-17
TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Additional Director - 2009-07-08
TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Director - 2021-03-18
NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Additional Director - 2010-07-14
NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Director - 2015-03-27
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Nominee Director - 2009-02-05
TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2015-08-29
TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2020-07-23
MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Additional Director - 2015-09-04
MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Director - 2023-04-10
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-09-28
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2018-09-06
DUA CONSULTING PRIVATE LIMITED U74140DL1996PTC079890 Additional Director - 2009-09-30
DUA CONSULTING PRIVATE LIMITED U74140DL1996PTC079890 Director 2009-09-30 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2016-10-28
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Director 2016-10-28 Ongoing
NATIONAL TEXTILE CORPORATION (MAHARSHTRA NORTH) LIMITED U99999MH1974GOI017823 Director 2005-12-19 Ongoing
Other Directorships of SUSHIL CHANDRA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2021-05-19
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-05-21
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-05-19
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-09-25
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-05-19
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2021-05-19
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19
Other Directorships of UMESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
COMBINE AGRITECH LLP ABB-8352 Designated Partner 2022-07-22 Ongoing
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-09-05
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2006-06-01 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2010-09-24
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2018-08-09
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2015-07-15
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-12-18
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director - 2010-07-16
THE AYER MANIS RUBBER ESTATE LIMITED U01116TN1936PLC000018 Director - 2023-02-10
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2014-09-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2014-09-30 Ongoing
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Director - 2024-07-10
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Additional Director - 2008-06-11
NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Director - 2012-11-16
ISK BIOSCIENCES INDIA PRIVATE LIMITED U24100DL2015PTC278699 Director 2015-04-06 Ongoing
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2022-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director 2022-08-16 Ongoing
K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Director - 2012-03-23
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2012-07-28
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Prosecution Details of MODI RUBBER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODI RUBBER

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

Contact Details of MODI RUBBER

Email ID: [email protected] Website: Not Available Address: MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204

Principal Products & Services of MODI RUBBER

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

Balance Sheet of MODI RUBBER

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MODI RUBBER

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MODI RUBBER

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

Subsidiaries, Associate Companies & Join Ventures of MODI RUBBER

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

Board Meetings of MODI RUBBER

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

Auditors of MODI RUBBER

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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