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MODEL ENTERPRISES PRIVATE LIMITED




Model Enterprises Private Limited is a Private incorporated on 18 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 2,852,000. It is inolved in Manufacture of other chemical products

Model Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Model Enterprises Private Limited are Piyush Malhotra, Vijay Kumar Malhotra and Pooja Malhotra.

Model Enterprises Private Limited's Corporate Identification Number is (CIN) U24231DL1996PTC082758 and its registration number is 82758.Its Email address is [email protected] and its registered address is B-19, Mezzanine Floor Okhla Industrial Area Phase-I New Delhi South Delhi DL 110020 IN.

Current status of Model Enterprises Private Limited is - Active.

Company Details

CIN

U24231DL1996PTC082758

Company Name

MODEL ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

82758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 1996

Age of Company

27 years, 6 month, 0 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹2,852,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MODEL ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-19, Mezzanine Floor Okhla Industrial Area Phase-I New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01421777

PIYUSH MALHOTRA

Director

18 October 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Piyush Malhotra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01554627

VIJAY KUMAR MALHOTRA

Director

18 October 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Vijay Kumar Malhotra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03554541

POOJA MALHOTRA

Director

15 June 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Pooja Malhotra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

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

10248337

2010-09-28

2019-03-25

2020-05-22

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

100,000,000

YES BANK LIMITED

10248629

2010-09-28

-

2021-02-25

Book debts; Floating charge; Movable property (not being pledge)

1,250,000

YES BANK LIMITED

80018727

2005-04-27

2008-12-23

2011-05-05

17,300,000

AXIS BANK LTD

90034238

1997-08-13

-

2007-05-05

Book debts

500,000

STATE BANK OF SOURASTRA

90036511

2001-04-15

2003-02-06

2008-02-19

500,000

STATE BANK OF SOURASTRA

90036576

2001-05-25

-

2007-05-05

200,000

STATE BANK OF SOURASTRA

100224566

2018-11-27

-

2019-08-06

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

100,000,000

DBS Bank Ltd

100332565

2020-03-02

2022-05-11

-

Book debts; Floating charge; Movable property (not being pledge); 1CHRG ON CA & MFA, EXCL CHRG ON FD

180,000,000

DBS BANK INDIA LIMITED

100390869

2020-10-26

2022-07-14

-

Book debts; Floating charge; Movable property (not being pledge); 2nd charge on CA, MFA & FD as collateral

18,800,000

DBS BANK INDIA LIMITED

100571407

2022-04-04

2022-07-14

-

Book debts; Floating charge; Movable property (not being pledge); 2nd Floating charge on CA, MFA & FD as collateral

20,000,000

DBS BANK INDIA LIMITED

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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