CIN |
|
|
Company Name |
SHRI MODI LEVIGATED KAOLIN PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
1248 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 June 1968 |
|
Age of Company |
55 years, 10 month, 1 days |
|
Activity |
Mining and quarrying , 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
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 SHRI MODI LEVIGATED KAOLIN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-41, VASHISHTH MARG, NEAR KAYA KALP, SHYAM NAGAR JAIPUR Jaipur RJ 302019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00160527 |
Director |
01 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00190820 |
Director |
21 January 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00191758 |
Director |
30 June 2008 |
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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 |
|---|---|---|
U45200RJ2010PTC031752 |
NEELAM MODI BUILDHOME DEVELOPERS PRIVATE LIMITED | B-41, VASHISHTH MARG SHYAM NAGAR JAIPUR RJ 302019 IN |
U18101RJ1997PTC013920 |
SODHI TEXTILES AND HOME FURNISHINGS PRIVATE LIMITED | F-203, PRIYADARSHANI MARG, NEAR HARIHAR TEMPLE SHYAM NAGAR VISTAR, SHYAM NAGAR JAIPUR Jaipur RJ 302019 IN |
U14290RJ2020PTC070551 |
ROCKVALLEY ROCKS AND MINES PRIVATE LIMITED | B-18, Vashistha Marg Shyam Nagar, Jaipur Jaipur Jaipur RJ 302019 IN |
U15141RJ1988PTC004632 |
MERTA OIL MILLS CO. P. LTD. | B-19A, SHRI RAM MARG, SHYAM NAGAR, JAIPUR Jaipur Jaipur RJ 302019 IN |
U17296RJ2023PTC085675 |
DIETTA EXIM PRIVATE LIMITED | K-301 Mahima Elite, Plot No-3B Swage Farm, New Sanganer Road Near Big Bazar, Shyam Nagar (Jaipur) Jaipur Jaipur RJ 302019 IN |
U85499RJ2023PTC089095 |
VIBRANT EDUSOFT PRIVATE LIMITED | G-1 VEDANT AASTHA APARTMENT PLOT NO 29 VIVEK VIHAR, SHYAM NAGAR JAIPUR, RAJASTHAN-302019 Shyam Nagar (Jaipur) Jaipur Jaipur RJ 302019 IN |
U62020RJ2023PTC086067 |
CHOWK MEDIA PRIVATE LIMITED | 64, 1st floor, Janpath, Sarti Nagar Shyam Nagar, Jaipur Shyam Nagar (Jaipur) Jaipur Jaipur RJ 302019 IN |
U70100RJ2010PTC033333 |
ANTARIKSH MINES AND MINERALS PRIVATE LIMITED | B-41, Vashati Marg, Shyam Nagar Sodala JAIPUR RJ 302019 IN |
U74999RJ2020PTC071602 |
SPEEDSYS SOLUTIONS PRIVATE LIMITED | 556, RANI SATI NAGAR, VISHAVKARMA MARG SHYAM NAGAR, JAIPUR JAIPUR Jaipur RJ 302019 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 |
10004193 |
2006-05-10 |
- |
2018-06-27 |
3,705,000 |
HDFC BANK LIMITED |
|
10130747 |
2008-10-27 |
- |
2018-06-25 |
Movable property (not being pledge) |
1,000,000 |
HDFC BANK LIMITED |
10166495 |
2009-06-19 |
- |
2018-06-25 |
Movable property (not being pledge) |
1,919,400 |
HDFC BANK LIMITED |
10282477 |
2011-03-05 |
- |
2018-06-25 |
Movable property (not being pledge) |
3,628,800 |
HDFC BANK LIMITED |
10282478 |
2011-03-05 |
- |
2018-06-25 |
Movable property (not being pledge) |
400,000 |
HDFC BANK LIMITED |
10574727 |
2015-05-30 |
- |
2018-10-26 |
Movable property (not being pledge) |
4,313,540 |
HDFC BANK LIMITED |
90071164 |
2004-01-27 |
- |
2018-12-03 |
1,300,000 |
PUNJAB NATIONAL BANK |
|
100182984 |
2018-06-01 |
- |
2022-04-15 |
Movable property (not being pledge) |
16,625,000 |
Axis Bank Limited |
100186846 |
2018-05-30 |
- |
2022-04-21 |
Movable property (not being pledge) |
7,827,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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