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MODUS LOGISTICS PRIVATE LIMITED




Modus Logistics Private Limited is a Private incorporated on 06 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 103,860,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Modus Logistics Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Modus Logistics Private Limited are Alex Kalluvila Babu, Jacob Kalluvila Babu, .

Modus Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH2007PTC167616 and its registration number is 167616.Its Email address is jothy@babymarine.com and its registered address is 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) MUMBAI MH 400099 IN , - , .

Current status of Modus Logistics Private Limited is - Active.

Company Details

CIN

U63090MH2007PTC167616

Company Name

MODUS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

167616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 February 2007

Age of Company

14 years, 5 month, 22 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹103,860,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: jothy@babymarine.com

Website: Click here to add.

Address:

305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) MUMBAI MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

01254207

ALEX KALLUVILA BABU

Director

20 April 2017

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24 August 2015

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15 February 2011

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01 June 2020

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01 April 2010

HEDGEINFO SYSTEMS PRIVATE LIMITED

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06 February 2014

CHEF GARDEN LLP

Designated Partner

28 July 2020

SUNSET LANDS LLP

Designated Partner

29 October 2020

HEDGE COMMODITIES LIMITED

Director

11 January 2008

HEDGE EQUITIES LIMITED

Director

17 December 2007

ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED

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18 December 2007

HEDGE PROPERTIES PRIVATE LIMITED

Director

06 February 2014

OMNICORE SOLUTIONS PRIVATE LIMITED

Director

26 June 2015

YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER)

Director

17 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01254213

JACOB KALLUVILA BABU

Director

01 January 2010

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Other Companies Associated with

Company Designation Appointment Date

MAX LAB CINEMAS AND ENTERTAINMENT LLP

Individual Partner

24 June 2019

EPIC STACK LLP

Designated Partner

26 October 2020

SUNSET LANDS LLP

Designated Partner

29 October 2020

BABY BUILDERS PRIVATE LIMITED

Director

07 June 2007

EO CHAPTER 180 FOUNDATION

Director

10 May 2019

JAS CULINARY SPECIALITIES PRIVATELIMITED

Director

12 February 2013

ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

18 December 2007

ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

25 March 2010

FREO RENTALS AND LEASING PRIVATE LIMITED

Director

24 July 2014

ANUBA PROPERTY DEVELOPERS PRIVATELIMITED

Director

28 February 2011

ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED

Director

26 February 2011

ANAS PROPERTY DEVELOPERS PRIVATE LIMITED

Director

26 February 2011

WHITEFIELD DAIRY PRIVATE LIMITED

Director

10 November 2007

BABYMARINE EXPORTS PRIVATE LIMITED

Director

16 October 2019

CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED

Director

22 February 2011

JEMS FOOD FACTORY PRIVATE LIMITED

Director

01 March 2021

CARLTON LOGISTICS PRIVATE LIMITED

Director

24 August 2015

NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

28 February 2011

BABY MEMORIAL HOSPITAL LIMITED

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U85110MH1996PLC207616
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10407503

2013-02-22

2017-01-04

-

Immovable property or any interest therein; Hypothecation of stream of rent receivables

336,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

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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