CIN |
|
|
Company Name |
MODI NATURALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
7349 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 July 1974 |
|
Age of Company |
49 years, 9 month, 19 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹200,000,000 |
|
Paid up capital |
₹126,563,970 |
|
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 MODI NATURALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
405, Deepali Building 92, Nehru Place New Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020000 |
Director |
14 March 1986 |
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Other Companies Associated with
Previous Companies Associated with
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00187078 |
Managing Director |
05 April 1976 |
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Other Companies Associated with
Previous Companies Associated with
|
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01394308 |
Director |
26 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01786037 |
Wholetime Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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03341142 |
Managing Director |
15 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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05270534 |
Director |
30 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQZPA0954A |
Company Secretary |
15 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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ATEPK2474R |
CFO(KMP) |
01 April 2019 |
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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 |
|---|---|---|
U67190DL2021PTC382111 |
UV STRESSED ASSETS MANAGEMENT PRIVATE LIMITED | 704, 7th Floor, Deepali Building, 92, Nehru Place, New Delhi-110019 Delhi South Delhi DL 110019 IN |
U45400DL2011PTC220807 |
MODI INFRATECH PRIVATE LIMITED | 405, DEEPALI BUILDING 92, NEHRU PLACE NEW DELHI DL 110019 IN |
L15142DL1974PLC007349 |
MODI NATURALS LIMITED | 405, Deepali Building 92, Nehru Place New Delhi DL 110019 IN |
U74999DL2018PTC328501 |
EMPIRO INFRASTRUCTURE PRIVATE LIMITED | 502, DEEPALI BUILDING 92, NEHRU PLACE NEW DELHI New Delhi DL 110019 IN |
U72200DL2005PTC141840 |
S T G SOFTEK PRIVATE LIMITED | 711/92, DEEPALI BUILDING, NEHRU PLACE, NEW DELHI-110019 DELHI DL 110019 IN |
U30009DL2019PTC357415 |
WANGHOP ELECTRONICS PRIVATE LIMITED | 108 F/F, 92 DEEPALI BUILDING NEHRU PLACE NEW DELHI New Delhi DL 110019 IN |
U27320DL1988PTC033576 |
TOPTEK HARDWARES PRIVATE LIMITED | 104 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U22219DL2015PTC284260 |
CEEFI ENTERPRISES PRIVATE LIMITED | 805/92, Deepali Building Nehru Place New Delhi South Delhi DL 110019 IN |
U74999DL2017PTC316803 |
INFINITE EIGENTUM PRORATE PRIVATE LIMITED | 201/92, Deepali Building Nehru Place New Delhi South Delhi DL 110019 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 |
10396871 |
2013-01-08 |
2020-09-20 |
2022-07-07 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
547,000,000 |
HDFC BANK LIMITED |
10513908 |
2014-08-12 |
2014-08-29 |
2017-03-18 |
40,000,000 |
YES BANK LIMITED |
|
10513909 |
2014-08-12 |
2016-02-11 |
2023-01-30 |
100,000,000 |
YES BANK LIMITED |
|
80000391 |
2004-01-22 |
2012-02-07 |
2013-03-30 |
233,850,000 |
Bank of Baroda |
|
80045553 |
2002-08-29 |
- |
2008-07-23 |
Movable property (not being pledge) |
3,200,000 |
STATE BANK OF PATIALA |
80045554 |
1997-03-29 |
2002-08-29 |
2008-07-23 |
Book debts; Movable property (not being pledge) |
500,000 |
STATE BANK OF PATIALA |
90041898 |
1997-03-29 |
2003-05-15 |
2008-07-23 |
Book debts |
10,000,000 |
STATE BANK OF PATIALA |
100037571 |
2015-09-22 |
2016-02-11 |
2017-03-18 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other CA and MFA and IMFA |
75,000,000 |
YES BANK LIMITED |
100083354 |
2016-10-13 |
- |
2023-01-30 |
75,000,000 |
YES BANK LIMITED |
|
100515814 |
2021-11-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,999,000 |
HDFC BANK LIMITED |
100518374 |
2021-12-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,899,000 |
HDFC BANK LIMITED |
100568602 |
2022-05-05 |
2022-08-06 |
- |
650,000,000 |
State Bank of India |
|
100577788 |
2022-06-01 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee. |
978,400,000 |
State Bank of India |
100620982 |
2022-09-27 |
- |
- |
69,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
MODI NATURALS LIMITED |
BAREILLY |
262001 |
BISALPUR ROADPILIBHITPILIBHIT245UP |
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