CIN |
|
|
Company Name |
MODI TEA & INDUSTRIES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Shillong |
|
Registration Number |
1409 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 March 1973 |
|
Age of Company |
49 years, 6 month, 11 days |
|
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,800,000 |
|
Paid up capital |
₹4,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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Unlock complete report with historical financials and view all 391 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 391 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: moditea_dbr@rediffmail.com
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Address:
P O JALANNAGAR DIBRUGARH AS 786005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01243865 |
Director |
20 August 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00008915 |
Director |
09 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74899AS1992PTC009231 |
VANASTHALI INVESTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009227 |
GAY APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009228 |
ZOOM APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009230 |
MILESTONE PROPERTIES PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U01132AS2004PTC007411 |
NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED | B S MARKET COMPLEX, PLATAN BAZAR P O- JALAN NAGAR, P S- DIBRUGARH DIBRUGARH Dibrugarh AS 786005 IN |
U01132AS1973PTC001409 |
MODI TEA & INDUSTRIES PVT LTD | P O JALANNAGAR DIBRUGARH AS 786005 IN |
U22220AS2002PLC006898 |
BRAHMAPUTRA DIAGNOSTIC AND HOSPITAL LIMITED | BORDOLOI AVENUE PALTAN BAZAR, P.O. JALANNAGAR DIBRUGARH AS 786005 IN |
U85110AS2001PTC006473 |
UROVISION DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED | JYOTINAGAR OPP SATSANG VIHAR P O JALANNAGAR DIBRUGARH AS 786005 IN |
U15490AS2020PTC020274 |
SUBH DEB FOODS PRIVATE LIMITED | C/O Promod Ch. Gogoi ,Borpathar Komar Gaon,P. O. - Komar Gaon Dibrugarh Dibrugarh AS 786005 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 |
10099483 |
2008-03-03 |
- |
2012-05-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,300,000 |
UNITED BANK OF INDIA |
90265426 |
1988-06-02 |
1988-07-25 |
2019-02-08 |
1,000,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265463 |
1989-06-22 |
- |
2019-02-08 |
445,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
10283726 |
2011-04-11 |
2014-01-28 |
2015-07-06 |
49,000,000 |
UNITED BANK OF INDIA |
|
10514057 |
2014-08-13 |
2017-03-28 |
- |
91,000,000 |
Syndicate Bank |
|
10582900 |
2015-07-04 |
- |
2016-03-11 |
20,000,000 |
Syndicate Bank |
|
90265117 |
1989-10-03 |
- |
2019-02-08 |
1,598,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265339 |
1986-01-03 |
- |
2019-02-08 |
2,042,020 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265731 |
2000-04-19 |
- |
2012-04-29 |
9,000,000 |
PUNJAB NATINAL BANK |
|
10151553 |
2009-03-19 |
- |
2012-05-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
UNITED BANK OF INDIA |
10204550 |
2010-02-11 |
- |
2012-05-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
23,400,000 |
UNITED BANK OF INDIA |
90265324 |
1985-05-10 |
- |
2019-02-08 |
379,100 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265355 |
1986-06-02 |
1991-03-12 |
2019-02-08 |
1,000,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265433 |
1988-08-02 |
- |
- |
1,302,169 |
ASSAM INDL DEVE CORP |
|
90265714 |
2000-01-19 |
- |
2012-04-29 |
9,000,000 |
PUNJAB NATINAL BANK |
|
90265875 |
2002-04-30 |
- |
2012-04-29 |
375,000 |
PUNJAB NATINAL BANK |
|
100355625 |
2020-07-20 |
- |
- |
8,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250