CIN |
|
|
Company Name |
MODI INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
469 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 November 1932 |
|
Age of Company |
91 years, 5 month, 1 days |
|
Activity |
Manufacture of other food products 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 |
₹37,166,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MODI INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P O MODI NAGARMODI NAGAR MODI NAGAR UTTAR PRADESH UP 201204 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002757 |
Managing Director |
12 February 1976 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002798 |
Director |
29 November 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00022386 |
Director |
30 January 1996 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00274605 |
Director |
29 April 1967 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00522904 |
Director |
01 December 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02849637 |
Director |
01 December 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02966881 |
Nominee Director |
05 October 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05316202 |
Director |
09 September 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08865462 |
Director |
09 September 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08905066 |
Nominee Director |
05 October 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACCPG8533G |
Company Secretary |
14 August 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ASSPN5996Q |
Company Secretary |
03 March 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L25199UP1971PLC003392 |
MODI RUBBER LIMITED | MODI NAGARMODI NAGAR MODI NAGAR UTTAR PRADESH Ghaziabad UP 201204 IN |
U24231UP1980PTC004947 |
MOTTO INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR UTTAR PRADESH UP 201204 IN |
U65993UP1980PTC004944 |
LEAF INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR UTTAR PRADESH UP 201204 IN |
L65993UP1965PLC003082 |
MODIPON LIMITED | HAPUR ROADMODI NAGAR MODI NAGAR UTTAR PRADESH UP 201204 IN |
U51109UP1978PTC004616 |
SWASTH INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR U P UP 201204 IN |
U15142UP1989PTC010812 |
M.R. OIL MILLS PRIVATE LIMITED | LOWERBAZAR MODI NAGAR UTTAR PRADESH UP 201204 IN |
U72900UP2021PTC146882 |
UNLINK TECHNOLOGIES PRIVATE LIMITED | Gali No-5, Bag Colony, Modi Nagar ModiNagar Ghaziabad UP 201204 IN |
U45309UP2022PTC159682 |
J.S.M INFRACON PRIVATE LIMITED | D-1 DHOBI GHAT MODI NAGAR MODI NAGAR MODINAGAR Ghaziabad UP 201204 IN |
U51909UP2020PTC130849 |
SUTRA CART PRIVATE LIMITED | c/o SH. MAHIPAL S/O SH. RAMPAL C2/17/3 OPP. GNO. 1, NIWARI ROAD, MODI NAGAR GHAZIABAD Ghaziabad UP 201204 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 |
80046094 |
1987-10-20 |
2018-06-27 |
- |
10,000,000 |
T. C. HEALTH CARE PRIVATE LIMITED |
|
80046095 |
1983-12-20 |
2018-06-27 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
T. C. HEALTH CARE PRIVATE LIMITED |
80046096 |
1987-10-20 |
- |
- |
10,000,000 |
The Industrial Credit and Investment Corpn of India Ltd |
|
80046097 |
1984-06-07 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
ICICI |
80046098 |
1987-10-20 |
2018-06-27 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
T. C. HEALTH CARE PRIVATE LIMITED |
80065048 |
1987-10-20 |
2018-06-12 |
- |
12,500,000 |
SBEC SUGAR LIMITED |
|
80065049 |
1986-12-29 |
2018-06-12 |
- |
Movable property (not being pledge) |
7,500,000 |
SBEC SUGAR LIMITED |
80065050 |
1987-10-20 |
2018-06-12 |
- |
11,500,000 |
SBEC SUGAR LIMITED |
|
80065543 |
1987-10-20 |
2018-06-12 |
- |
25,000,000 |
SBEC SUGAR LIMITED |
|
80065544 |
1987-10-20 |
2018-06-12 |
- |
23,000,000 |
SBEC SUGAR LIMITED |
|
80065545 |
1986-11-05 |
2018-06-12 |
- |
Movable property (not being pledge) |
1,400,000 |
SBEC SUGAR LIMITED |
80065546 |
1986-12-23 |
2018-06-12 |
- |
Movable property (not being pledge) |
9,000,000 |
SBEC SUGAR LIMITED |
80065572 |
1989-10-17 |
1989-10-17 |
1989-10-17 |
Immovable property or any interest therein |
17,500,000 |
IDBI |
90268088 |
1971-07-16 |
2018-06-06 |
- |
Movable property (not being pledge); CURRENT ASSEST |
177,390,000 |
SBEC SUGAR LIMITED |
90268094 |
1973-08-07 |
1994-12-23 |
- |
35,250,000 |
ALLAHABAD BANK |
|
90268095 |
1973-10-12 |
1994-06-08 |
- |
35,250,000 |
ALLAHABAD BANK |
|
90268485 |
1989-10-17 |
2018-06-12 |
- |
17,500,000 |
SBEC SUGAR LIMITED |
|
90268525 |
1990-03-16 |
2018-06-27 |
- |
8,700,000 |
T. C. HEALTH CARE PRIVATE LIMITED |
|
90268536 |
1990-04-10 |
2018-06-12 |
- |
8,600,000 |
SBEC SUGAR LIMITED |
|
90268584 |
1991-01-04 |
- |
- |
7,500,000 |
ALLAHABAD NANK |
|
90271965 |
1997-06-06 |
- |
1997-07-19 |
Movable property (not being pledge) |
82,500,000 |
THE STATE TRADING CO-PO OF INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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