CIN |
|
Company Name |
MODI TEA & INDUSTRIES PVT LTD |
Company Status |
Active |
RoC |
RoC-Shillong |
Registration Number |
1409 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
24 March 1973 |
Age of Company |
51 years, 1 month, 0 days |
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹4,800,000 |
Paid up capital |
₹4,800,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MODI TEA & INDUSTRIES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
P O JALANNAGAR DIBRUGARH AS 786005 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008915 |
Director |
09 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01243865 |
Director |
20 August 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74899AS1993PTC009228 |
ZOOM APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009227 |
GAY APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009230 |
MILESTONE PROPERTIES PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1992PTC009231 |
VANASTHALI INVESTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U01132AS2004PTC007411 |
NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED | B S MARKET COMPLEX, PLATAN BAZAR P O- JALAN NAGAR, P S- DIBRUGARH DIBRUGARH Dibrugarh AS 786005 IN |
U01132AS1973PTC001409 |
MODI TEA & INDUSTRIES PVT LTD | P O JALANNAGAR DIBRUGARH AS 786005 IN |
U85110AS2001PTC006473 |
UROVISION DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED | JYOTINAGAR OPP SATSANG VIHAR P O JALANNAGAR DIBRUGARH AS 786005 IN |
U22220AS2002PLC006898 |
BRAHMAPUTRA DIAGNOSTIC AND HOSPITAL LIMITED | BORDOLOI AVENUE PALTAN BAZAR, P.O. JALANNAGAR DIBRUGARH AS 786005 IN |
U15490AS2020PTC020274 |
SUBH DEB FOODS PRIVATE LIMITED | C/O Promod Ch. Gogoi ,Borpathar Komar Gaon,P. O. - Komar Gaon Dibrugarh Dibrugarh AS 786005 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10099483 |
2008-03-03 |
- |
2012-05-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,300,000 |
UNITED BANK OF INDIA |
10151553 |
2009-03-19 |
- |
2012-05-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
UNITED BANK OF INDIA |
10204550 |
2010-02-11 |
- |
2012-05-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
23,400,000 |
UNITED BANK OF INDIA |
10283726 |
2011-04-11 |
2014-01-28 |
2015-07-06 |
49,000,000 |
UNITED BANK OF INDIA |
|
10514057 |
2014-08-13 |
2022-03-31 |
- |
Immovable property or any interest therein; Book debts; OTHER CURRENT ASSETS BEING STOCK, RECEIVABLES ETC. |
80,000,000 |
Canara Bank |
10582900 |
2015-07-04 |
- |
2016-03-11 |
Immovable property or any interest therein; Book debts |
20,000,000 |
Syndicate Bank |
90265117 |
1989-10-03 |
- |
2019-02-08 |
Immovable property or any interest therein |
1,598,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
90265324 |
1985-05-10 |
- |
2019-02-08 |
Immovable property or any interest therein |
379,100 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
90265339 |
1986-01-03 |
- |
2019-02-08 |
Immovable property or any interest therein |
2,042,020 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
90265355 |
1986-06-02 |
1991-03-12 |
2019-02-08 |
1,000,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265426 |
1988-06-02 |
1988-07-25 |
2019-02-08 |
1,000,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265433 |
1988-08-02 |
- |
- |
1,302,169 |
ASSAM INDL DEVE CORP |
|
90265463 |
1989-06-22 |
- |
2019-02-08 |
445,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265714 |
2000-01-19 |
- |
2012-04-29 |
9,000,000 |
PUNJAB NATINAL BANK |
|
90265731 |
2000-04-19 |
- |
2012-04-29 |
9,000,000 |
PUNJAB NATINAL BANK |
|
90265875 |
2002-04-30 |
- |
2012-04-29 |
375,000 |
PUNJAB NATINAL BANK |
|
100355625 |
2020-07-20 |
- |
2022-08-17 |
8,000,000 |
Canara Bank |
|
100573693 |
2022-03-25 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); OTHER CURRENT ASSETS BEING STOCK, RECEIVABLES ETC. |
14,800,000 |
Canara Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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