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MODI SPINNING AND WEAVING MILLS COMPANY LIMITED




Modi Spinning And Weaving Mills Company Limited is a Public incorporated on 25 February 1946. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 53,310,660. It is inolved in Spinning, weaving and finishing of textiles.

Modi Spinning And Weaving Mills Company 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 Spinning And Weaving Mills Company Limited are Satish Kumar Modi, Yogendra Singh, Devendra Kumar Modi and Rajendra Sharma.

Modi Spinning And Weaving Mills Company Limited's Corporate Identification Number is (CIN) U17111UP1946PLC001428 and its registration number is 1428.Its Email address is [email protected] and its registered address is MODI NAGARDISTRICT GHAZIABAD GHAZIABAD UTTAR PRADESH Ghaziabad UP 201201 IN.

Current status of Modi Spinning And Weaving Mills Company Limited is - Active.

Company Details

CIN

U17111UP1946PLC001428

Company Name

MODI SPINNING AND WEAVING MILLS COMPANY LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

1428

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 February 1946

Age of Company

78 years, 1 month, 4 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

₹100,000,000

Paid up capital

₹53,310,660

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 SPINNING AND WEAVING MILLS COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MODI NAGARDISTRICT GHAZIABAD GHAZIABAD UTTAR PRADESH Ghaziabad UP 201201 IN

Director Details

DINDirector NameDesignationAppointment Date

00108118

SATISH KUMAR MODI

Managing Director

17 July 1969

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Other Companies Associated with

CompanyDesignationAppointment Date

MOTTO INVESTMENT PRIVATE LIMITED

Director

24 January 2005

LENZING MODI FIBERS INDIA PRIVATELIMITED

Director

23 July 2008

MODI FIBRES LTD

Director

18 May 1984

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00301911

YOGENDRA SINGH

Director

08 June 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yogendra Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00351859

DEVENDRA KUMAR MODI

Managing Director

24 March 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

HARYANA DISTILLERY LIMITED

Managing Director

01 March 2008

UPASANA INVESTMENT PRIVATE LIMITED

Director

26 June 1984

MODI GLOBAL EXPORTS LIMITED

Director

27 May 1993

VIKEE COMMERCIAL PRIVATE LIMITED.

Director

21 January 1988

DHIRAJ COMMERCIAL PRIVATE LIMITED.

Director

21 January 1988

RAHUL COMMERCIAL PRIVATE LIMITED

Director

13 September 1989

LAOLEN INVESTMENT PRIVATE LIMITED

Director

18 November 1999

MODI CHARITABLE FOUNDATION

Director

04 April 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ADWPS5309M

RAJENDRA SHARMA

Company Secretary

29 July 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

MODI SPINNING AND WEAVING MILLS COMPANY LIMITED

Company Secretary

29 July 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

80042458

1966-02-17

-

2009-02-09

Movable property (not being pledge)

5,000,000

IFCI

80042459

1972-07-05

-

2009-02-09

Movable property (not being pledge)

519,230

IFCI

80042460

1974-11-26

-

-

Movable property (not being pledge)

404,351

UPFC

80042461

1977-04-21

-

2008-05-05

Movable property (not being pledge)

5,000,000

LIC

80042462

1978-11-30

-

2008-03-03

Movable property (not being pledge)

2,030,000

PUNJAB NATIONAL BANK

80042463

1979-04-24

-

2008-05-09

Movable property (not being pledge)

13,750,000

IDBI

80042464

1979-06-13

-

2008-03-12

Movable property (not being pledge)

4,114,000

HOUSING AND URBAN DEVELOPMENT CORPN LIMITED

80042465

1980-01-09

-

2009-02-09

Movable property (not being pledge)

6,875,000

IFCI

80042466

1979-12-31

-

2009-02-02

Movable property (not being pledge)

6,875,000

ICICI

80042467

1980-08-18

-

2008-05-09

Movable property (not being pledge)

1,885,000

IDBI

80042468

1981-02-06

-

2009-02-02

Movable property (not being pledge)

5,536,000

ICICI

80042469

1981-02-06

-

2009-02-02

Movable property (not being pledge)

8,794,000

ICICI

80042470

1981-08-25

-

2008-03-03

Movable property (not being pledge)

12,482,000

PUNJAB NATIONAL BANK

80042471

1981-11-03

-

2008-03-03

Movable property (not being pledge)

2,500,000

PUNJAB NATIONAL BANK

80042472

1982-05-12

-

2008-09-23

Movable property (not being pledge)

20,000,000

STATE BANK OF INDIA

80042473

1984-02-13

-

2008-03-03

Movable property (not being pledge)

3,060,000

PUNJAB NATIONAL BANK

80042474

1984-02-13

-

2008-03-03

Movable property (not being pledge)

6,505,000

PUNJAB NATIONAL BANK

80042475

1978-12-22

-

2008-03-03

Movable property (not being pledge)

5,000,000

Punjab National Bank

90268152

1980-12-29

-

2008-03-03

3,250,000

PUNJAB NATIONAL BANK

90268170

1982-01-28

-

2008-03-03

4,000,000

PUNJAB NATIONAL BANK

90268178

1982-08-19

1982-11-12

2008-03-03

60,000,000

PUNJAB NATIONAL BANK

90268184

1982-11-12

1983-02-04

2008-03-03

60,000,000

PUNJAB NATIONAL BANK

90268190

1983-02-04

1984-02-13

2008-03-03

Movable property (not being pledge)

58,547,000

PUNJAB NATIONAL BANK

90268211

1984-02-10

-

2008-05-09

10,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90268215

1984-03-08

-

2008-05-22

5,000,000

INDUSTRIAL RECONSTRUCTION CORPORATION OF INDIA LIMITED

90268222

1984-06-14

-

2009-02-02

5,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90268223

1984-06-20

-

2009-02-09

5,625,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90272467

2001-08-03

-

2008-03-03

Immovable property or any interest therein

799,470,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

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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