MODULAR MINING SYSTEMS PTY LIMITED is a foreign company incorporated on 16 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02412.Its country of incorporation is Australia.MODULAR MINING SYSTEMS PTY LIMITED can be contacted at its Email address: [email protected] or its registered address: 102 JASMINE FLOWER VALLEY WANORIE , PUNE, Maharashtra, India - 411040.
| Foreign Company Registration Number | F02412 |
| Name | MODULAR MINING SYSTEMS PTY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2004-11-16 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2004-11-16 |
| Age of Company | 20 years, 3 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODULAR MINING SYSTEMS PTY LIMITED |
| F02412 |
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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 MODULAR MINING SYSTEMS PTY 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1039 | GOODEARTH SHELTERS LLP | 204, LOTUS FLOWER VALLEY, WANAWADI, PUNE, Maharashtra, India - 411040 |
| AAM-4341 | NEPTUNE LIFESPACES LLP | FL- 503, Rose Flower Valley, SN-73(Part), Wanawadi, Near Sacred Heart Soc. Pune, Maharashtra, India - 411040 |
| AAK-7781 | PRIPARTH DEVELOPERS LLP | Flat No-503, Rose Building, Flower Valley, Sn-73(Part), Near Sacred Heart Society,Wanowrie Pune, Maharashtra, India - 411040 |
| AAF-7042 | RIZ HOTELS AND RESORTS LLP | Flat No.503,Rose Building,Flower Valley, SN-73(Part),Wanawadi,Near Sacred Heart Society Pune, Maharashtra, India - 411040 |
| AAP-7238 | OPSECO TECHNOLOGIES LLP | FL.NO,902, BL-SANDALWOOD,GREEN VALLEY, S-72(PART) NR RAHEJA GARDEN, WANAWADI, PUNE-411040 PUNE, Maharashtra, India - 411040 |
| U01214PN2003PTC017658 | ASHOKA STUD FARM PRIVATE LIMITED | 102 ANGELINA BUILDINGRAHEJA GARDEN WANAWAD , PUNE, Maharashtra, India - 411040 |
| AAD-9852 | FINER ELEMENTS CAREER SOLUTIONS LLP | 701, Silver Oak, Green Valley Wanawadi Pune, Maharashtra, India - 411040 |
| U74999PN2001PTC130433 | SAPO VENTURES PRIVATE LIMITED | 102, CHURCHILL COURT, CLOVER VILLAGE, WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAH-6205 | SMARTTHINGLOGIX LLP | Fl No. 506, Silver Oak, Green Valley Wanawadi Pune, Maharashtra, India - 411040 |
| AAP-8808 | MAG GROWTH LLP | Flat 323 Clover Citadel, Wanorie Off Salunke Vihar Road Pune, Maharashtra, India - 411040 |
| AAW-5724 | KERAM FOOD PRODUCTS LLP | 103, Wing 3, Aster, Silver Valley Off Shivarkar Road, Wanwadi Pune, Maharashtra, India - 411040 |
| AAT-5967 | LYFTLOAD LLP | BL SANDALWOOD GREEN VALLEY FL505 NR SACRED HART TOWN WANAWADI PUNE, Maharashtra, India - 411040 |
| AAR-9401 | HAZA BUSINESS SOLUTIONS LLP | FLAT NO 1103 , BUILDING GULMOHAR GREEN VALLEY SOCIETY , WANAWADI PUNE, Maharashtra, India - 411040 |
| ACB-1444 | PHARMICUX SOLUTIONS LLP | Shop No 4 Regency ArcadeGreenValleySacredHartTown Pune City, Maharashtra, India - 411040 |
| U01122PN2009PTC133391 | SEQUOIA BIO-SOLUTIONS PRIVATE LIMITED | G 102 MAESTROS, SURVEY NO 60/7 OPP. SALUNKHE VIHAR, MAUJE WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAI-5923 | ENHANCIST TRAINING AND CONSULTING LLP | FL-204, SILVER OAK SN-72(PART) GREEN VALLEY, NR-RAHEJA GARDEN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAK-1316 | PURSUITICA LEARNING SOLUTIONS LLP | FLAT NO 102 BL- A-11, Ganga Satellite, SN 69/1A Wanawadi Pune, Maharashtra, India - 411040 |
| AAJ-8704 | BINITA SEN WEAVES LLP | FL-103 BLDG-ACACIA SILVER VALLEY, SN-41/7A NR-TATYA TOPE SOC / WANAWADI, PUNE, Maharashtra, India - 411040 |
| AAZ-1500 | ZARIN HOSPITALITY LLP | Shop No 2, Arihant Avenue, SN 78/26, Wanwadi, Divya Nagar, Pune, Maharashtra 411040 Pune, Maharashtra, India - 411040 |
| AAZ-2945 | DETAILING AUTO PRO LLP | 40/15A, near Shiwanand gardenPune City, Pune, Pune Pune City, Maharashtra, India - 411040 |
| U28939PN1987PTC043841 | GHAI ENGINEERS PVT LTD | 34-A LULLA NAGAR PUNE 411040 , PUNE, Maharashtra, India - 411040 |
| AAF-7165 | ANUSA INDIA IT SOLUTIONS LLP | 417, DAHLIA WING-C , RAHEJA GARDENSWANAWADI, PUNE - 411040 PUNE, Maharashtra, India - 411040 |
| AAD-3512 | MUDO FACILITY MANAGEMENT SERVICES LLP | Office no.1,SN.15, Kohinoor Building, Fatima Nagar Wanwadi, Pune - 411040 PUNE, Maharashtra, India - 411040 |
| AAI-6497 | GLOBALBULL CONSULTANTS LLP | R/H-1, VOILET BUILDING NO.5,RAHEJA GARDEN,S.NO.72,WANWADI,PUNE-411040 PUNE, Maharashtra, India - 411040 |
| U00265PN2006PTC128379 | FIRST PROMOTIONAL CLOTHING COMPANY PRIVATE LIMITED | SHOP NO. 24, ANUSUYA ENCLAVE,WANAWADI PUNE - 411040 , WANAWADI, PUNE - 411040, Maharashtra, India - 000000 |
| ABB-8187 | SaloniRK Catering LLP | S NO 16-1-4 PARMAR NGRPHASE-4BLDG PNF 60 PUNE WANWADI 411040 Pune City, Maharashtra, India - 411040 |
| U29305PN2022PTC215134 | BABJI FILTRATIONS PRIVATE LIMITED | SN. 69/1A/1C, Super Mall, Salunke Vihar rd, Wanawadi, Pune - 411040 , Pune, Maharashtra, India - 411040 |
| AAX-3946 | AFFLUENCE DEVELOPERS LLP | OFF NO. 105, VISHAL ENCLAVE, SN. 12/1/2A/1, NR. TATYA TOPE, WANAWADI, PUNE 411040 Pune, Maharashtra, India - 411040 |
| U29199PN2010PTC137039 | SAI-RAJ AUTOMATION & CONTROLS PRIVATE LIMITED | FL NO. 203 BL- A EMPIRE LANDMARKS- 62/78/1 OP- CHAVAN HOTEL WANAWADI PUNE 411040 , Pune City, Maharashtra, India - 411040 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share 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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