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MODI SILK MILLS PRIVATE LIMITED




Modi Silk Mills Private Limited is a Private incorporated on 24 February 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,137,500. It is inolved in Spinning, weaving and finishing of textiles.

Modi Silk Mills 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 Modi Silk Mills Private Limited are Anand Jain and Sidharth Jain.

Modi Silk Mills Private Limited's Corporate Identification Number is (CIN) U17116RJ1988PTC004306 and its registration number is 4306.Its Email address is [email protected] and its registered address is F-54 RIICO INDUSTRIAL AREA PHASE-1 BHILWARA Bhilwara RJ 311001 IN.

Current status of Modi Silk Mills Private Limited is - Active.

Company Details

CIN

U17116RJ1988PTC004306

Company Name

MODI SILK MILLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

4306

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 1988

Age of Company

36 years, 1 month, 5 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹5,000,000

Paid up capital

₹4,137,500

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 MODI SILK MILLS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-54 RIICO INDUSTRIAL AREA PHASE-1 BHILWARA Bhilwara RJ 311001 IN

Director Details

DINDirector NameDesignationAppointment Date

07980854

ANAND JAIN

Director

03 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anand Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07980856

SIDHARTH JAIN

Director

03 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sidharth Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17119RJ2008PTC027439
OM SHREE SULZ PRIVATE LIMITEDF-35, RIICO Industrial Area Phase -1, Biliya Bhilwara Bhilwara RJ 311001 IN
U24304RJ1986PTC003799
BALDWA SYNTHETICS PRIVATE LIMITEDF-48-49, RIICO Industrial Area Phase No. 1, Biliya, Pur Road Bhilwara Bhilwara RJ 311001 IN
U24304RJ2003PTC018527
SAMARPAN SYNTHETICS PRIVATE LIMITEDH1-185-188, G1-172(A), 173-174, IV PHASE RIICO INDUSTRIAL AREA BHILWARA Bhilwara RJ 311001 IN
U17119RJ2009PTC029576
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U17115RJ2016PTC054914
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U17119RJ2008PTC027670
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10037645

2007-01-04

-

2017-11-09

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

5,000,000

BANK OF BARODA

10038441

2007-01-04

2012-06-09

2017-10-09

26,000,000

BANK OF BARODA

90071965

1994-08-05

2005-03-16

2007-01-15

4,500,000

STATE BANK OF INDIA

100139935

2017-11-30

2023-01-18

-

61,384,000

Bank of Baroda

100322480

2020-02-11

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

1,820,000

Bank of Baroda

100335576

2020-05-04

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

3,250,000

Bank of Baroda

100341576

2020-06-15

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

9,400,000

Bank of Baroda

100526941

2021-11-18

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

4,700,000

Bank of Baroda

100541376

2022-02-05

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

6,250,000

Bank of Baroda

100667084

2023-01-18

-

-

6,315,000

Bank of Baroda

Establishments Details

Establishment NameCityPincodeAddress

MODI SILK MILLS PVT. LTD.

UDAIPUR

311001

F-54 RIICO INDUSTRIAL AREABHILWARABHILWARA215RJ

*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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