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MODA ELEMENTI INDIA PRIVATE LIMITED




Moda Elementi India Private Limited is a Private incorporated on 15 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7,000,000 and its paid up capital is Rs. 7,000,000. It is inolved in Business activities n.e.c.

Moda Elementi India Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moda Elementi India Private Limited are Ravinder Pal Singh, Bisman Kaur, Inder Mohan Singh and .

Moda Elementi India Private Limited's Corporate Identification Number is (CIN) U74994PB1996PTC018019 and its registration number is 18019.Its Email address is info@turbogroup.in and its registered address is NEAR SUA ROAD, INDUSTRIAL AREA-C, DHANDARI KALAN, LUDHIANA Ludhiana PB 141010 IN , - , .

Current status of Moda Elementi India Private Limited is - Active.

Company Details

CIN

U74994PB1996PTC018019

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

26 years, 4 month, 0 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,000,000

Paid up capital

₹7,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

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

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Contact Details

Email ID: info@turbogroup.in

Website: Click here to add.

Address:

NEAR SUA ROAD, INDUSTRIAL AREA-C, DHANDARI KALAN, LUDHIANA Ludhiana PB 141010 IN

Director Details

DIN Director Name Designation Appointment Date

00035666

RAVINDER PAL SINGH

Director

15 April 1996

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Other Companies Associated with

Company Designation Appointment Date

TURBO INFRATECH PRIVATE LIMITED

Director

12 July 2011

TURBO TOOLS PRIVATE LIMITED

Managing Director

19 November 1991

TURBO TECHNIK PRIVATE LIMITED

Director

10 March 2021

TURBO INDUSTRIES PRIVATE LIMITED

Managing Director

14 December 2000

TURBO EQUIPMENTS PRIVATE LIMITED

Director

18 May 2012

TURBO POWER VENTURES PRIVATE LIMITED

Director

20 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07300075

BISMAN KAUR

Director

29 October 2015

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Other Companies Associated with

Company Designation Appointment Date

TURBO INDUSTRIES PRIVATE LIMITED

Director

18 April 2019

TURBO TOOLS PRIVATE LIMITED

Wholetime Director

19 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00035722

INDER MOHAN SINGH

Director

15 April 1996

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Other Companies Associated with

Company Designation Appointment Date

TURBO INDUSTRIES PRIVATE LIMITED

Director

14 December 2000

TURBO EQUIPMENTS PRIVATE LIMITED

Director

01 August 2014

TURBO INFRATECH PRIVATE LIMITED

Director

12 July 2011

TURBO POWER VENTURES PRIVATE LIMITED

Director

20 June 2012

TURBO TOOLS PRIVATE LIMITED

Wholetime Director

19 November 1991

TURBO TECHNIK PRIVATE LIMITED

Director

10 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10,500,000

PUNJAB & SIND BANK

100040833

2016-07-02

-

2020-09-02

12,595,000

PUNJAB & SIND BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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