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RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED




Rai Bahadur Gujarmal Modi And Bros Private Limited is a Private incorporated on 23 May 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Business activities n.e.c.

Rai Bahadur Gujarmal Modi And Bros 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 2021.

Directors of Rai Bahadur Gujarmal Modi And Bros Private Limited are Mahendra Kumar Modi and Manish Modi.

Rai Bahadur Gujarmal Modi And Bros Private Limited's Corporate Identification Number is (CIN) U74999UP1947PTC001724 and its registration number is 1724.Its Email address is [email protected] and its registered address is MODIBHAWAN MODI NAGAR U P UP 201204 IN.

Current status of Rai Bahadur Gujarmal Modi And Bros Private Limited is - Active.

Company Details

CIN

U74999UP1947PTC001724

Company Name

RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

1724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 1947

Age of Company

76 years, 10 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

₹200,000

Paid up capital

₹200,000

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 2021

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: [email protected]

Website: Click here to add.

Address:

MODIBHAWAN MODI NAGAR U P UP 201204 IN

Director Details

DINDirector NameDesignationAppointment Date

00014594

MAHENDRA KUMAR MODI

Director

15 May 1965

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24 March 2020

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Director

01 September 1993

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Director

15 May 2008

THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED

Director

31 August 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00030036

MANISH MODI

Director

01 September 1994

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CompanyDesignationAppointment Date

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Managing Director

01 August 2005

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Director

27 December 2013

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Director

10 July 2021

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25 August 2004

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24 August 2004

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09 May 2007

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16 September 2017

NETACROSS HOLDINGS AND INVESTMENTSPRIVATE LIMITED

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Director

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MODI INTERCONTINENTAL PRIVATE LIMITED

Director

04 October 1993

MODIMANGAL ESTATES PRIVATE LIMITED

Director

04 September 2004

WELD EXCEL INDIA LIMITED

Director

15 June 2010

THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED

Director

25 November 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED

300

16-12-1988

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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