CIN |
|
|
Company Name |
MODELAMA EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
71844 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 August 1995 |
|
Age of Company |
28 years, 8 month, 22 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹50,000,000 |
|
Paid up capital |
₹19,927,940 |
|
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 MODELAMA EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-57, OKHLA INDL.AREA PHASE I NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00305632 |
Director |
22 August 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00738165 |
Managing Director |
08 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02212304 |
Wholetime Director |
01 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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07209561 |
Director |
10 June 2015 |
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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 |
|---|---|---|
U51900DL2019PTC347263 |
INDOSPIRIT PRIVATE LIMITED | B - 230, OKHLA INDUSTRIAL AREA PHASE - I, NEW DELHI - 110020, INDIA NEW DELHI New Delhi DL 110020 IN |
U29264DL1997PTC088042 |
SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION NEW DELHI South Delhi DL 110020 IN |
U70200DL2013PTC247378 |
SARVOME REAL ESTATE DEVELOPERS PRIVATE LIMITED | B-231, OKHLA INDL. AREA PHASE-I NEW DELHI South Delhi DL 110020 IN |
U51496DL2001PTC110214 |
CALCHEM EXIM PRIVATE LIMITED | B-214, OKHLA INDL,AREA,PHASE-I, NEW DELHI South Delhi DL 110020 IN |
U70200DL2013PTC247377 |
SARVOME ESTATES PRIVATE LIMITED | B-231, OKHLA INDL. AREA PHASE- I NEW DELHI South Delhi DL 110020 IN |
U18109DL1982PTC012776 |
GLOBE FASHIONS PRIVATE LIMITED | B-57 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South West Delhi DL 110020 IN |
U47820DL2023PTC417892 |
NERTZ LIFESTYLE PRIVATE LIMITED | B-162, 3rd Floor DDA Shed Okhla Industrial Area Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U51909DL2021PTC383373 |
MILLENNIUM ENERGY GLOBAL PRIVATE LIMITED | C-54 OKHLA INDL AREA NEW DELHI PHASE-I OIA DELHI New Delhi DL 110020 IN |
U24100DL2022PTC408709 |
ADEXA PHARMA PRIVATE LIMITED | B-169 OKHLA, INDL. AREA, PHASE-1 NEW DELHI 110020 DELHI South Delhi DL 110020 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 |
10001131 |
2006-03-27 |
- |
2011-12-14 |
82,000,000 |
BANK OF INDIA |
|
10011656 |
2006-07-25 |
2008-12-29 |
2011-12-14 |
Immovable property or any interest therein |
53,200,000 |
Bank of India |
10014358 |
2006-08-03 |
- |
2008-08-20 |
Book debts |
200,000,000 |
The Hongkong and Shanghai Banking Corp. Bank Ltd. |
10126643 |
2008-10-23 |
- |
2010-10-08 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
Bank of India |
10245675 |
2010-09-28 |
- |
2011-02-01 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
Bank of India |
10383151 |
2012-09-18 |
2021-02-01 |
- |
Book debts; Movable property (not being pledge); STOCKS |
375,000,000 |
Standard Chartered Bank |
10503769 |
2014-04-29 |
- |
2015-12-31 |
Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
YES BANK LIMITED |
10557537 |
2015-02-26 |
- |
- |
4,963,000 |
HDFC BANK LIMITED |
|
10574824 |
2015-05-22 |
- |
- |
570,000 |
Bank of India |
|
10583726 |
2015-04-27 |
2017-07-15 |
- |
Movable property (not being pledge); FIRST PARI PASSU CHARGE ON MOVABLE FIXED ASSETS |
570,000,000 |
STANDARD CHARTERED BANK |
10583963 |
2015-04-27 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
STANDARD CHARTERED BANK |
80050778 |
2005-09-07 |
2008-12-29 |
2013-02-01 |
22,500,000 |
Bank of India |
|
90062558 |
2002-05-24 |
- |
2013-02-01 |
392,500,000 |
BANK OF INDIA |
|
90063129 |
2004-05-24 |
2017-09-26 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
Bank of India |
90063273 |
2004-10-15 |
- |
2012-10-23 |
100,000,000 |
Citi Bank N.A. |
|
100030957 |
2015-10-01 |
- |
- |
Motor Vehicle (Hypothecation) |
12,461,950 |
ICICI BANK LIMITED |
100055451 |
2016-07-15 |
2019-11-28 |
- |
26,250,000 |
Standard Chartered Bank |
|
100146157 |
2017-12-05 |
2021-12-31 |
- |
1,330,000,000 |
HDFC BANK LIMITED |
|
100237472 |
2018-07-30 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
Bank of India |
100279729 |
2019-07-26 |
- |
- |
Motor Vehicle (Hypothecation) |
1,815,000 |
Bank of India |
100296197 |
2019-09-30 |
- |
- |
Motor Vehicle (Hypothecation) |
973,000 |
Bank of India |
100366082 |
2020-08-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
Bank of India |
100409761 |
2020-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Bank of India |
100431302 |
2021-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets |
300,000,000 |
CITI BANK N.A. |
100456882 |
2021-03-25 |
- |
- |
Motor Vehicle (Hypothecation) |
7,489,000 |
Bank of India |
100490115 |
2021-08-30 |
- |
- |
Motor Vehicle (Hypothecation) |
3,120,000 |
Bank of India |
100514802 |
2021-12-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
Bank of India |
100567508 |
2022-04-30 |
- |
- |
Immovable property or any interest therein |
12,500,000 |
Bank of India |
100567510 |
2022-04-29 |
- |
- |
Immovable property or any interest therein |
7,400,000 |
Bank of India |
100645427 |
2022-10-24 |
- |
- |
2,066,000 |
Bank of India |
|
100645428 |
2022-10-24 |
- |
- |
1,700,000 |
Bank of India |
|
100670772 |
2023-01-12 |
- |
- |
250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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