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MODI WRAPSTAR PRIVATE LIMITED




Modi Wrapstar Private Limited is a Private incorporated on 23 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Business activities n.e.c.

Modi Wrapstar 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 Wrapstar Private Limited are Munishwar Chander Malik and Ashish Malik.

Modi Wrapstar Private Limited's Corporate Identification Number is (CIN) U74999HR2015PTC054962 and its registration number is 54962.Its Email address is [email protected] and its registered address is PLOT NO. 61/5 M, INDUSTRIAL AREA, NIT FARIDABAD Faridabad HR 121001 IN.

Current status of Modi Wrapstar Private Limited is - Active.

Company Details

CIN

U74999HR2015PTC054962

Company Name

MODI WRAPSTAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

54962

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2015

Age of Company

9 years, 0 month, 6 days

Activity

Business activities n.e.c.

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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

₹15,000,000

Paid up capital

₹15,000,000

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 WRAPSTAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 61/5 M, INDUSTRIAL AREA, NIT FARIDABAD Faridabad HR 121001 IN

Director Details

DINDirector NameDesignationAppointment Date

07111703

MUNISHWAR CHANDER MALIK

Director

23 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Munishwar Chander Malik is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07111704

ASHISH MALIK

Director

23 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashish Malik 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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CIN

Name

Address

U15313HR2016PTC058434
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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

10573478

2015-05-16

2018-10-11

-

35,000,000

Canara Bank

10617376

2015-10-17

-

-

875,000

Canara Bank

100132592

2017-09-13

-

-

Movable property (not being pledge)

570,000

Canara Bank

100199067

2018-05-25

-

-

Motor Vehicle (Hypothecation)

1,350,000

Canara Bank

100234005

2018-10-11

-

-

Movable property (not being pledge)

2,900,000

Canara Bank

100298874

2019-09-03

-

-

Movable property (not being pledge)

398,000

Canara Bank

100381685

2020-08-07

-

-

Book debts

6,000,000

Canara Bank

100569695

2022-04-05

-

-

Book debts; Movable property (not being pledge)

1,220,000

Canara Bank

100576532

2022-05-26

-

-

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

3,000,000

CANARA BANK

100662168

2022-11-30

-

-

7,000,000

Canara Bank

100736976

2023-06-03

-

-

1,900,000

Canara Bank

Establishments Details

Establishment NameCityPincodeAddress

MODI WRAP STAR PVT. LTD.

FARIDABAD

121004

61/5, M INDUSTRIAL AREA FARIDABAD180HR

*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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