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 |
51 years, 0 month, 27 days |
|
Activity |
Growing of crops; market gardening; horticulture 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 |
₹4,800,000 |
|
Paid up capital |
₹4,800,000 |
|
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 TEA & INDUSTRIES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
P O JALANNAGAR DIBRUGARH AS 786005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008915 |
Director |
09 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01243865 |
Director |
20 August 2002 |
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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 |
|---|---|---|
U74899AS1993PTC009228 |
ZOOM APARTMENTS 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 |
U74899AS1993PTC009230 |
MILESTONE PROPERTIES PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1992PTC009231 |
VANASTHALI INVESTMENTS 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 |
U85110AS2001PTC006473 |
UROVISION DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED | JYOTINAGAR OPP SATSANG VIHAR P O JALANNAGAR DIBRUGARH AS 786005 IN |
U22220AS2002PLC006898 |
BRAHMAPUTRA DIAGNOSTIC AND HOSPITAL LIMITED | BORDOLOI AVENUE PALTAN BAZAR, 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 |
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 |
10283726 |
2011-04-11 |
2014-01-28 |
2015-07-06 |
49,000,000 |
UNITED BANK OF INDIA |
|
10514057 |
2014-08-13 |
2022-03-31 |
- |
Immovable property or any interest therein; Book debts; OTHER CURRENT ASSETS BEING STOCK, RECEIVABLES ETC. |
80,000,000 |
Canara Bank |
10582900 |
2015-07-04 |
- |
2016-03-11 |
Immovable property or any interest therein; Book debts |
20,000,000 |
Syndicate Bank |
90265117 |
1989-10-03 |
- |
2019-02-08 |
Immovable property or any interest therein |
1,598,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
90265324 |
1985-05-10 |
- |
2019-02-08 |
Immovable property or any interest therein |
379,100 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
90265339 |
1986-01-03 |
- |
2019-02-08 |
Immovable property or any interest therein |
2,042,020 |
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 |
|
90265426 |
1988-06-02 |
1988-07-25 |
2019-02-08 |
1,000,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265433 |
1988-08-02 |
- |
- |
1,302,169 |
ASSAM INDL DEVE CORP |
|
90265463 |
1989-06-22 |
- |
2019-02-08 |
445,000 |
THE HONGKONG AND SHANGAHI BANKING CORPORATION |
|
90265714 |
2000-01-19 |
- |
2012-04-29 |
9,000,000 |
PUNJAB NATINAL BANK |
|
90265731 |
2000-04-19 |
- |
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 |
- |
2022-08-17 |
8,000,000 |
Canara Bank |
|
100573693 |
2022-03-25 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); OTHER CURRENT ASSETS BEING STOCK, RECEIVABLES ETC. |
14,800,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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