CIN |
|
|
Company Name |
MODINDIA EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
194244 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 September 2009 |
|
Age of Company |
14 years, 7 month, 5 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MODINDIA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-57 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00033158 |
Director |
01 February 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00305632 |
Director |
14 September 2009 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00738165 |
Director |
14 September 2009 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07027052 |
Director |
01 February 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09208280 |
Director |
18 June 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29264DL1997PTC088042 |
SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION NEW DELHI South Delhi DL 110020 IN |
U47820DL2023PTC417892 |
NERTZ LIFESTYLE PRIVATE LIMITED | B-162, 3rd Floor DDA Shed Okhla Industrial Area Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U74993DL2018PTC333828 |
SPUNKADS MEDIA PRIVATE LIMITED | A-52 Okhla Industrial Area Phase - I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U72300DL2007PTC160104 |
EXPERIENTIAL DESIGN LAB PRIVATE LIMITED | A-4, DDA Shed, Lower Ground Floor, Okhla Industrial Area, Phase-I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U18109DL1982PTC012776 |
GLOBE FASHIONS PRIVATE LIMITED | B-57 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South West Delhi DL 110020 IN |
U74899DL1993PLC056318 |
KAISONS HOUSING CORPORATION LIMITED | 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. New Delhi South Delhi DL 110020 IN |
U31909DL2020PTC372952 |
ADOPT NETTECH PRIVATE LIMITED | F-8 Okhla Industrial Area Phase 1 Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U74900DL2012PTC231164 |
DECOREX PRODUCTS INDIA PRIVATE LIMITED | T-7, Okhla Industrial area Phase-II Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U92400DL2007PTC162056 |
HANSA SPORTS N ADVENTURE PRIVATE LIMITED | S-39 BASEMENT, OKHLA INDUSTRIAL AREA PHASE II, Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 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 |
100239814 |
2018-11-22 |
2020-07-17 |
- |
50,000,000 |
Standard Chartered Bank |
|
100240239 |
2018-11-22 |
2020-07-17 |
- |
5,000,000 |
Standard Chartered Bank |
|
100514670 |
2021-11-18 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250