MODI BEVERAGES AND FOODS PRIVATE LIMITED (CIN: U01554MP2007PTC019252) is a Private company incorporated on 02 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MODI BEVERAGES AND FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODI BEVERAGES AND FOODS PRIVATE LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.
Directors of MODI BEVERAGES AND FOODS PRIVATE LIMITED are BINDU MODI, ANAND MODI, and GOVIND MODI.
MODI BEVERAGES AND FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01554MP2007PTC019252 and its registration number is 19252. Users may contact MODI BEVERAGES AND FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI BEVERAGES AND FOODS PRIVATE LIMITED is 22/5 PARASI MOHALLA, , INDORE, Madhya Pradesh, India - 452001.
Current status of MODI BEVERAGES AND FOODS PRIVATE LIMITED is - Active.
| CIN | U01554MP2007PTC019252 |
| Name | MODI BEVERAGES AND FOODS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 19252 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-02 |
| Age of Company | 19 years, 3 months, 16 days |
| Activity | NIC Code: 015 NIC Description: Hunting, trapping and game propagation including related service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODI BEVERAGES AND FOODS PRIVATE LIMITED |
| U01554MP2007PTC019252 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODI BEVERAGES AND FOODS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038188 | BINDU MODI | Director | 2007-02-02 |
| 00038205 | ANAND MODI | Director | 2007-02-02 |
| 01860133 | GOVIND MODI | Director | 2007-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01860133 | GOVIND MODI | Director | - | 2022-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI COAL PRIVATE LIMITED | U23101MP1996PTC010747 | Director | - | 2020-07-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI COAL PRIVATE LIMITED | U23101MP1996PTC010747 | Director | 1999-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI COAL PRIVATE LIMITED | U23101MP1996PTC010747 | Managing Director | 1996-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U07010MP1947PTC000375 | JAGANNATH NARAYAN & SONS PVT LTD | 22/2 MURAI MOHALLA , INDORE, Madhya Pradesh, India - 452001 |
| AAH-4675 | AKSHAY GARDEN AND HOTELS LLP | 4/5, Murai Mohalla Chhawani Indore, Madhya Pradesh, India - 452001 |
| U02001MP1992PTC007389 | TIGER SEEDS (INDIA) PRIVATE LIMITED | N-22/C MURAI MOHALLA , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1992PTC007130 | ROSY CONSTRUCTION PRIVATE LIMITED | N-22/C MURAI MOHALLA , INDORE, Madhya Pradesh, India - 452001 |
| U27205MP2020PTC052463 | ALUWIDE INDUSTRIES PRIVATE LIMITED | 24/5, PARSI MOHALLA, CHHAWANI , INDORE, Madhya Pradesh, India - 452001 |
| AAI-6788 | LEX VITAE LEGAL SERVICES LLP | G-22, PRIME TRADE CENTRE 14, SIKH MOHALLA INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC054406 | JAI AMBE MAA TOYS PRIVATE LIMITED | 10/1/5 and Plot No. 10/5/2 Bhagat Singh Nagar, Banganga Indore , Indore, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U25190MP2010PTC023107 | CHHATRACHHAYA AIR STRUCTURES PRIVATE LIM ITED | 5/5 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| ACA-4784 | ABHIRICH ENTERPRISES LLP | 5-5, Manoramaganj,Navratan Bag Road, Indore, Madhya Pradesh, India - 452001 |
| U24232MP2011PTC026403 | MDS HEALTH CARE PRIVATE LIMITED | 5/5B, NAVRATAN BAG ROAD, GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-1395 | SHOP STOCKS BROKERS LLP | 5/5- A, NAVRATAN BAGH, OFF. GEETA BHAWAN SQUARE, BEHIND VISHESH HOSPITAL, INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2019PTC047807 | BCL PRINTS PRIVATE LIMITED | Shop No. 3 5 A Sapna Sangita 5-A Sapna Sangita Road , INDORE, Madhya Pradesh, India - 452001 |
| U29210MP2015PTC034398 | SHROFF AGRI EQUIPMENTS PRIVATE LIMITED | SHOP NO. 22, 22/1 SNEHLATA GANJ MAIN ROAD, PATHAR GODAM ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24294MP1996PTC010882 | SANDEEP COLOUR FILMS PRIVATE LIMITED | 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001 |
| U31909MP2021OPC057004 | SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED | 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, , INDORE, Madhya Pradesh, India - 452001 |
| ACA-4627 | STACKMF TECHNOLOGIES LLP | 5-ASNEH NAGAR INDORE Indore, Madhya Pradesh, India - 452001 |
| ACA-3678 | NIVCON REALTY LLP | 115, SHEKHAR CENTRAL 4-5 MANORAMAGANJ INDORE Indore, Madhya Pradesh, India - 452001 |
| U24232MP1978PTC001466 | ETHICAL DRUGS PRIVATE LIMITED | 2/5, manoramaganj, indore, m.p. , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC059119 | STARK AGRI SOLUTIONS PRIVATE LIMITED | 507 MR-5 MAHA LAXMI NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAW-2877 | PRIORTEA TRADING LLP | FE 22 Singapore British Park Colony Dhabli, Indore INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1976PTC001390 | MAHINDRA PHARMACEUTICALS PVT LTD | 2/5 MANORMA GANJ INDORE M.P. , indore, Madhya Pradesh, India - 452001 |
| U24232MP1985PTC003092 | MALAV CHEMICALS PVT LTD | 22/21A SECTOR -ESANWER ROAD INDORE , indore, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC058439 | PARSHURAM UDYOG PRIVATE LIMITED | G-6 RAJRATAN TOWER 5/3 MALHARGANJ INDORE , Indore, Madhya Pradesh, India - 452001 |
| U25206MP2021PTC055863 | TRUMPETTOY INDUSTRIES PRIVATE LIMITED | Plot Number 5 Vyapar Vikas Parishad Devguradiya, Indore , Indore, Madhya Pradesh, India - 452001 |
| U27106MP1988PTC004774 | GEEKAY METALS PVT LTD | 31, MANGLAM BUILDING5-B, OLD PALASIA, INDORE. , indore, Madhya Pradesh, India - 452001 |
| U02710MP1988PTC004781 | GITA METALS PVT LTD | Gita mangalam building . 5.B Old palasia. Indore, , indore, Madhya Pradesh, India - 452001 |
| AAX-6797 | GROWECO VENTURES LLP | 302 Hans villa, 9/5/6 NavratanBagh Manromaganj, Indore INDORE, Madhya Pradesh, India - 452001 |
| AAI-9399 | SUNWARD WAFT INFOWEB SOLUTIONS LLP | M-5, 1ST FLOOR, SAI RAM PLAZA MANGAL NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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