CIN |
|
|
Company Name |
MODA ELEMENTI INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
18019 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 April 1996 |
|
Age of Company |
28 years, 0 month, 10 days |
|
Activity |
Business activities n.e.c. 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 |
₹7,000,000 |
|
Paid up capital |
₹7,000,000 |
|
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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODA ELEMENTI INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEAR SUA ROAD, INDUSTRIAL AREA-C, DHANDARI KALAN, LUDHIANA Ludhiana PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00035666 |
Director |
15 April 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00035722 |
Director |
15 April 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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07300075 |
Director |
29 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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09636609 |
Director |
22 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109PB1999PTC022598 |
RADIANT COMPONENTS PRIVATE LIMITED | Sua Road, Near Eastman Impex, Dhandari Kalan, Industrial Area 'C' Ludhiana PB 141010 IN |
U27310PB1986PTC006752 |
D M K CASTINGS PVT LTD | SUA ROAD, DHANDARI KALAN INDUSTRIAL AREA-C LUDHIANA Ludhiana PB 141010 IN |
U51109PB1996PTC018155 |
FORMATIVE ENGINEERING PRIVATE LIMITED | INDUSTRIAL AREA-C, SUA ROAD DHANDARI KALAN LUDHIANA Ludhiana PB 141010 IN |
AAD-6423 |
VOICEPACK INFOTECH LLP | BACKSIDE EASTMAN IMPEX SUA ROAD INDUSTRIAL AREA-C DHANDARI KALAN LUDHIANA Ludhiana PB 141010 IN |
U29307PB2018PTC047675 |
EASTMAN ENGINEERING PRIVATE LIMITED | GURU GOBIND SINGH COLONY, SUA ROAD, INDUSTRIAL AREA C, DHANDARI KALAN LUDHIANA Ludhiana PB 141010 IN |
U29224PB2011PTC035625 |
SMITH GRINDING TECHNOLOGIES PRIVATE LIMITED | INDUSTRIAL AREA - C, DHANDARI KALAN JASPAL BANGAR ROAD TO SMITH ROAD LUDHIANA Ludhiana PB 141010 IN |
U27300PB2020PTC050962 |
R.D. STEEL FORGING PRIVATE LIMITED | C/o RD Forging, Industrial Area - C, Near Ashirwad Dharam Kanda, Sua Road, Ludhiana Ludhiana PB 141010 IN |
U35990PB2003PTC025938 |
SARPANCH UDYOG PRIVATE LIMITED | 536/35-E/2A INDUSTRIAL AREA-C SUA ROAD DHANDARI KALAN LUDHIANA PB 141010 IN |
U74900PB2013PTC037462 |
STRUTSOL ENERGY PRIVATE LIMITED | INDUSTRIAL AREA-C, JASPAL BANGAR ROAD, DHANDARI KALAN, LUDHIANA LUDHIANA PB 141010 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 |
90180011 |
1998-06-19 |
2004-03-26 |
2014-08-21 |
5,000,000 |
State Bank of India |
|
90180549 |
2002-07-16 |
2010-01-25 |
2016-04-19 |
350,500,000 |
STATE BANK OF INDIA |
|
90180734 |
2003-11-21 |
2010-01-25 |
2014-08-21 |
35,000,000 |
State Bank of India |
|
100040828 |
2016-07-02 |
- |
2020-09-10 |
Book debts; Movable property (not being pledge); Entire current assets & garments of all the stores |
10,500,000 |
PUNJAB & SIND BANK |
100040833 |
2016-07-02 |
- |
2020-09-02 |
Movable property (not being pledge); All fixed assets i.e. P&M, Furniture/fixtures etc. |
12,595,000 |
PUNJAB & SIND BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250