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MODERN WHITENERS PRIVATE LIMITED




Modern Whiteners Private Limited is a Private incorporated on 08 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,062,000. It is inolved in Manufacture of other chemical products

Modern Whiteners 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 2021.

Directors of Modern Whiteners Private Limited are Taranjit Singh Sahni, Gitika Sahni and Ashmita Sahni.

Modern Whiteners Private Limited's Corporate Identification Number is (CIN) U24243JK2003PTC002336 and its registration number is 2336.Its Email address is [email protected] and its registered address is 143 A/D GANDHI NAGARJAMMU JAMMU AND KASHMIR JK 180001 IN.

Current status of Modern Whiteners Private Limited is - Active.

Company Details

CIN

U24243JK2003PTC002336

Company Name

MODERN WHITENERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jammu

Registration Number

2336

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 2003

Age of Company

20 years, 7 month, 20 days

Activity

Manufacture of other chemical products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹3,062,000

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 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

Click here to view all available financial documents and regulatory filings of MODERN WHITENERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

143 A/D GANDHI NAGARJAMMU JAMMU AND KASHMIR JK 180001 IN

Director Details

DIN Director Name Designation Appointment Date

00862712

TARANJIT SINGH SAHNI

Director

08 June 2006

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Other Companies Associated with

Company Designation Appointment Date

PRIME MODERN CATERERS LLP

Designated Partner

30 June 2016

ULTRA MODERN FABRICARE PRODUCTS PRIVATELIMITED

Director

08 September 2003

ULTRA HOME CARE COILS PRIVATE LIMITED

Director

08 September 2003

DEVIKA AUTOMOBILES PRIVATE LIMITED

Director

17 November 2003

SAHNI MARKETING PRIVATE LIMITED

Director

04 June 2001

SSS BAZAAR PRIVATE LIMITED

Director

24 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01611833

GITIKA SAHNI

Director

23 January 2017

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Other Companies Associated with

Company Designation Appointment Date

ULTRA MODERN FABRICARE PRODUCTS PRIVATELIMITED

Director

13 March 2019

ULTRA HOME CARE COILS PRIVATE LIMITED

Director

13 March 2019

DEVIKA AUTOMOBILES PRIVATE LIMITED

Director

13 May 2016

SAHNI MARKETING PRIVATE LIMITED

Director

17 March 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08490942

ASHMITA SAHNI

Director

24 June 2019

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Other Companies Associated with

Company Designation Appointment Date

SAHNI MARKETING PRIVATE LIMITED

Director

24 June 2019

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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Companies with Similar Address

CIN

Name

Address

U92132JK1995PTC001420
JAMMU COMMUNICATIONS NETWORK PRIVATE LIM ITED 60 A/D, IST FLOOR GANDHI NAGARJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR JK 180001 IN
U27204JK1995PTC001425
M.CO. ARC PRIVATE LIMITED 16-B EXTENSION, GANDHI NAGAR.JAMMU. JAMMU AND KASHMIR JK 180001 IN
U15114JK1998PTC001829
J.K. HATCHERIES PRIVATE LIMITED 19/A- KARAN NAGAR,JAMMU.JAMMU & KASHMIR JAMMU AND KASHMIR JK 180001 IN
U74140JK2004PTC002368
P.G.TECHNOLOGIES AND CONSULTANCY SERVICES PRIVATE LIMITED 57-P B/B GANDHI NAGARJAMMU JAMMU AND KASHMIR JK 180001 IN
U25202JK2005PTC002584
JK POLY FABRICS PRIVATE LIMITED 34,A/7,TAWI VIHAR,SIDHRA,JAMMU JAMMU JAMMU AND KASHMIR Jammu JK 180001 IN
U27104JK1981PTC000509
TAWI ARC ELECTRODES PRIVATE LIMITED 143, KACHI CHAWNI JAMMU J&K JAMMU AND KASHMIR JK 180001 IN
U20211JK1998PTC001911
BILL PLY AND PLY BOARDS PRIVATE LIMITED 287-288, BAKSHI NAGAR,JAMMU (J&K). JAMMU AND KASHMIR JK 180001 IN
U67120JK1985PTC000816
NEW CONTINENTAL FINANCE PRIVATE LIMITED. 22 YARD NO 6 TRANSPORT NAGARJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR JK 180001 IN
U22110JK2002PTC002209
BLOOMINGS BUDS PUBLICATIONS PRIVATE LIMITED 528 A NEAR SHARIKA PEETH SUBASH NAGAR JAMMU JAMMU AND KASHMIR Jammu JK 180001 IN
View all 487 companies with similar address


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

10104711

2007-03-23

2013-11-19

2019-03-19

14,000,000

CANARA BANK

10104720

2007-03-23

2007-10-22

2019-03-19

3,000,000

CANARA BANK

10276400

2009-09-24

-

2019-03-19

1,000,000

CANARA BANK

90323414

2004-08-04

-

2007-05-03

6,300,000

THE H0NKONG AND SHANGHAI BANKING CORPORATION LTD.

90324115

2004-03-04

-

2007-05-03

6,300,000

THE H0NKONG AND SHANGHAI BANKING CORPORATION LTD.

90324117

2004-03-16

-

2007-05-03

6,300,000

THE H0NKONG AND SHANGHAI BANKING CORPORATION LTD.

100253041

2019-02-26

-

-

143,000,000

ICICI BANK 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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