Date |
Title |
|
|---|---|---|
2020-11-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201120 |
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2020-01-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200114 |
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2019-07-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190712 |
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2019-05-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190514 |
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2019-05-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190503 |
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2019-04-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190426 |
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2018-04-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180423 |
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2018-02-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180219 |
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2017-07-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170703 |
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2017-01-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170113 |
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2016-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160708 |
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2015-04-18 |
Memorandum of satisfaction of Charge-170415.PDF |
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2015-04-02 |
Certificate of Registration of Mortgage-020415.PDF |
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2015-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280115.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-290514.PDF |
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2011-11-07 |
Certificate of Registration of Mortgage-071111.PDF |
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2011-01-07 |
Immunity Certificate under CLSS- 2010-070111.PDF |
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2006-03-15 |
Cerificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2018-06-30 |
Acknowledgement.pdf - 3 (554203051) |
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2018-06-30 |
Board Rsolution.pdf - 1 (554203051) |
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2018-06-30 |
Evidence of cessation;-30062018 |
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2018-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-30 |
Notice of resignation;-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
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2018-06-30 |
Resignation Letter.pdf - 2 (554203051) |
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2017-10-28 |
BR-MODI MOTORS.pdf - 1 (554203056) |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
RESIGNATION SANJAY KUMAR GARG-MODI MOTORS.pdf - 2 (554203056) |
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2017-10-27 |
Acknowledgement received from company-27102017 |
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2017-10-27 |
BR-MODI MOTORS.pdf - 2 (554203063) |
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2017-10-27 |
BR-MODI MOTORS.pdf - 3 (554203063) |
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2017-10-27 |
Evidence of cessation;-27102017 |
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2017-10-27 |
Resignation of Director |
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2017-10-27 |
Notice of resignation filed with the company-27102017 |
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2017-10-27 |
Notice of resignation;-27102017 |
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2017-10-27 |
Proof of dispatch-27102017 |
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2017-10-27 |
RESIGNATION SANJAY KUMAR GARG-MODI MOTORS.pdf - 1 (554203063) |
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2016-11-10 |
Certified True Copy.pdf - 1 (554203075) |
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2016-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-10 |
Notice of AGM.pdf - 2 (554203075) |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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2016-11-10 |
Optional Attachment-(2)-10112016 |
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2016-04-11 |
Board Resolution.pdf - 3 (554203084) |
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2016-04-11 |
Evidence of cessation;-11042016 |
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2016-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-11 |
Notice of resignation;-11042016 |
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2016-04-11 |
Optional Attachment-(1)-11042016 |
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2016-04-11 |
Resignation Letter.pdf - 1 (554203084) |
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2016-04-11 |
Resignation Letter.pdf - 2 (554203084) |
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2016-04-09 |
-09042016 |
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2016-04-09 |
Resignation of Director |
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2016-04-09 |
Proof of Dispatch.pdf - 2 (554203093) |
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2016-04-09 |
Proof of Dispatch.pdf - 3 (554203093) |
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2016-04-09 |
Resignation Letter.pdf - 1 (554203093) |
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2010-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-10 |
resign.pdf - 1 (554203095) |
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2007-12-13 |
Form 32.PDF |
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2007-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-22 |
kkg-resig-motors.pdf - 1 (554203106) |
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2007-03-22 |
Sanjay_Garg_Consent_19June06.pdf - 4 (554203103) |
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2007-03-22 |
Sanjay_Garg_Photo.pdf - 3 (554203103) |
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2007-03-22 |
V K MODI_PHOTO.pdf - 2 (554203103) |
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2007-03-22 |
Vijay_Modi_Consent_19June06.pdf - 1 (554203103) |
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2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-07 |
Sanjay_Garg_Resi_24Aug06.pdf - 2 (554203108) |
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2007-03-07 |
Vijay_Modi_Resi_24Aug06.pdf - 1 (554203108) |
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2006-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-14 |
scgarg-photo0001.pdf - 3 (554203112) |
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2006-12-14 |
skgarg.pdf - 4 (554203112) |
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2006-12-14 |
V K MODI_PHOTO.pdf - 2 (554203112) |
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2006-12-14 |
vkmodi0001.pdf - 1 (554203112) |
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2006-03-15 |
Form 32.PDF 1 |
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Date |
Title |
|
|---|---|---|
2018-04-23 |
CF15136284 M M.pdf - 1 (554203129) |
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2018-04-23 |
Creation of Charge (New Secured Borrowings) |
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2018-02-19 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-19 |
MODI MOTORS DUPLICATE.pdf - 1 (554203134) |
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2018-02-17 |
Letter of the charge holder stating that the amount has been satisfied-17022018 |
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2018-02-07 |
Instrument(s) of creation or modification of charge;-07022018 |
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2017-07-03 |
Agreement_09.01.2017.pdf - 1 (554203141) |
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2017-07-03 |
BR_Modi Motors.pdf - 2 (554203141) |
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2017-07-03 |
DVC.pdf - 3 (554203141) |
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2017-07-03 |
Creation of Charge (New Secured Borrowings) |
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2017-07-03 |
Schedule final.pdf - 4 (554203141) |
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2017-06-19 |
Instrument(s) of creation or modification of charge;-19062017 |
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2017-06-19 |
Optional Attachment-(1)-19062017 |
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2017-06-19 |
Optional Attachment-(2)-19062017 |
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2017-06-19 |
Optional Attachment-(3)-19062017 |
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2017-01-13 |
Creation of Charge (New Secured Borrowings) |
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2017-01-13 |
Instrument(s) of creation or modification of charge;-13012017 |
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2017-01-13 |
modimotors00610720170106134912_10000056_1.pdf - 1 (554203159) |
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2016-07-08 |
34474770-DVC.pdf - 3 (554203166) |
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2016-07-08 |
Board Resolution Modi Motors.pdf - 2 (554203166) |
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2016-07-08 |
Eeco flexi loan agreements.pdf - 1 (554203166) |
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2016-07-08 |
Creation of Charge (New Secured Borrowings) |
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2016-07-08 |
Instrument(s) of creation or modification of charge;-08072016 |
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2016-07-08 |
Optional Attachment-(1)-08072016 |
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2016-07-08 |
Optional Attachment-(2)-08072016 |
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2015-04-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-18 |
No Dues Certificate.pdf - 1 (554203177) |
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2015-04-02 |
Creation of Charge (New Secured Borrowings) |
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2015-04-02 |
MODI MOTOR-27032015062943.pdf - 1 (554203181) |
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2014-05-19 |
Agreement of Hypothecation.pdf - 1 (554203188) |
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2014-05-19 |
Board Resolution.pdf - 2 (554203188) |
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2014-05-19 |
Creation of Charge (New Secured Borrowings) |
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2011-11-07 |
DOC011111modi motorsI.pdf - 2 (554203191) |
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2011-11-07 |
Creation of Charge (New Secured Borrowings) |
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2011-11-07 |
Modi Motors kit.pdf - 1 (554203191) |
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Date |
Title |
|
|---|---|---|
2024-04-30 |
Form MSME FORM I-30042024_signed |
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2023-10-26 |
Form MSME FORM I-26102023_signed |
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2023-08-31 |
Form MSME FORM I-31082023_signed |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-07-01 |
Return of deposits |
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2022-05-02 |
Form MSME FORM I-02052022_signed |
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2022-03-02 |
Information to the Registrar by company for appointment of auditor |
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2016-01-20 |
Board Resolution.pdf - 1 (554203221) |
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2016-01-20 |
Board Resolution.pdf - 2 (554203216) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Resignation Letter.pdf - 1 (554203216) |
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2015-12-12 |
Board Resolution.pdf - 2 (554203226) |
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2015-12-12 |
DIR-2.pdf - 1 (554203226) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Board Resolution.pdf - 1 (554203229) |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Board Resolution-186.pdf - 1 (554203233) |
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2015-09-29 |
Registration of resolution(s) and agreement(s) |
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2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2015-09-28 |
Special Resolution along with explanatory statement.pdf - 1 (554203236) |
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2015-09-26 |
Board Resolution- MM.pdf - 2 (554203242) |
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2015-09-26 |
consent-MM.pdf - 2 (554203239) |
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2015-09-26 |
consent-MM.pdf - 3 (554203242) |
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2015-09-26 |
Extract of EGM-MM.pdf - 1 (554203242) |
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2015-09-26 |
Extract of EGM-MM.pdf - 3 (554203239) |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-26 |
Notice and ES- Modi Motors.pdf - 1 (554203239) |
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2015-06-17 |
consent letter.pdf - 2 (554203246) |
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2015-06-17 |
DIR-2.pdf - 1 (554203246) |
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2015-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-07 |
Board Resolution.pdf - 1 (554203251) |
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2015-05-07 |
Notice of address at which books of account are maintained |
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2015-04-02 |
Certificate of Registration of Mortgage-020415.PDF |
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2015-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280115.PDF |
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2015-01-28 |
AOA.pdf - 3 (554203263) |
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2015-01-28 |
Copy of SR and Notice of EGM.pdf - 1 (554203263) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
MOA.pdf - 2 (554203263) |
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2014-11-29 |
ADT-1.pdf - 1 (554203269) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-18 |
BR.pdf - 1 (554203274) |
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2014-10-18 |
BR.pdf - 1 (554203281) |
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2014-10-18 |
Consent.pdf - 2 (554203274) |
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2014-10-18 |
Consent.pdf - 2 (554203281) |
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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
Annual Accounts.pdf - 2 (554203285) |
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2014-10-05 |
Directors Disclosre.pdf - 1 (554203285) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
RESIGNATION LETTER.pdf - 1 (554203290) |
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2014-07-15 |
Notice of situation or change of situation of registered office |
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2014-07-15 |
NOC (2).pdf - 1 (554203294) |
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2014-07-15 |
UTILITY BILL (1).pdf - 2 (554203294) |
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2014-06-19 |
Certificate of Registration of Mortgage-290514.PDF |
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2014-03-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
MM-egm.pdf - 1 (554203303) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
scan0001.pdf - 1 (554203308) |
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2013-07-23 |
consent to act as CS.pdf - 1 (554203312) |
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2013-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-10 |
Appointment letter - 12-13.pdf - 1 (554203317) |
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2012-10-10 |
Information by auditor to Registrar |
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2011-12-26 |
AGM Modi Motors 2011-12.pdf - 1 (554203321) |
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2011-12-26 |
Information by auditor to Registrar |
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2011-11-18 |
Auditors Appointment 2010-11.pdf - 1 (554203325) |
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2011-11-18 |
Auditors Appointment 2011-12.pdf - 1 (554203332) |
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2011-11-18 |
Information by auditor to Registrar |
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2011-11-18 |
Information by auditor to Registrar |
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2011-11-07 |
Certificate of Registration of Mortgage-071111.PDF |
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2011-01-07 |
Immunity Certificate under CLSS- 2010-070111.PDF |
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2010-12-31 |
Application for grant of immunity certificate under CLSS 2010-311210.PDF |
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2010-06-03 |
Appointment of Auditors.pdf - 1 (554203357) |
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2010-06-03 |
Information by auditor to Registrar |
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2010-06-03 |
Information by auditor to Registrar |
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2010-06-03 |
Information by auditor to Registrar |
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2010-06-03 |
Information by auditor to Registrar |
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2010-06-03 |
Modi Motors - 2006-07.pdf - 1 (554203361) |
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2010-06-03 |
Modi Motors - 2007-08.pdf - 1 (554203365) |
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2010-06-03 |
Modi Motors - 2008-09.pdf - 1 (554203367) |
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Date |
Title |
|
|---|---|---|
2006-03-15 |
Cerificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2024-04-30 |
List of share holders, debenture holders;-30042024 |
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2024-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042024 |
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2024-04-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042024 |
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2024-04-25 |
Directors report as per section 134(3)-25042024 |
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2024-04-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25042024 |
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2023-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023 |
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2023-06-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023 |
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2023-06-29 |
Directors report as per section 134(3)-23012023 |
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2023-06-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23012023 |
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2023-06-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062023 |
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2023-01-23 |
List of share holders, debenture holders;-23012023 |
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2022-03-21 |
List of share holders, debenture holders;-21032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022 |
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2022-02-23 |
Copy of resolution passed by the company-21022022 |
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2022-02-23 |
Copy of written consent given by auditor-21022022 |
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2019-03-01 |
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2019-03-01 |
1 |
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2019-03-01 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032019 |
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2019-03-01 |
Supplementary or Test audit report under section 143-01032019 |
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2019-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019 |
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2019-01-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019 |
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2019-01-08 |
Directors report as per section 134(3)-08012019 |
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2019-01-08 |
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-06-29 |
2 |
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2018-06-29 |
3 |
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2018-06-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018 |
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2018-06-29 |
Supplementary or Test audit report under section 143-29062018 |
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2018-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018 |
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2018-06-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018 |
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2018-06-27 |
Directors report as per section 134(3)-27062018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2018-06-27 |
Optional Attachment-(2)-27062018 |
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2018-06-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27062018 |
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2018-02-05 |
4 |
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2018-02-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022018 |
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2018-02-05 |
Supplementary or Test audit report under section 143-05022018 |
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2018-02-02 |
5 |
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2018-02-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018 |
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2018-02-02 |
Supplementary or Test audit report under section 143-02022018 |
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2018-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018 |
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2018-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018 |
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2018-01-31 |
Directors report as per section 134(3)-31012018 |
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2018-01-31 |
Optional Attachment-(1)-31012018 |
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2018-01-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31012018 |
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2018-01-24 |
List of share holders, debenture holders;-24012018 |
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2017-12-27 |
AOC-1.pdf - 2 (554203638) |
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2017-12-27 |
AOC-2.pdf - 3 (554203638) |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 marked as defective by Registrar on 27-12-2017 |
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2017-12-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016 marked as defective by Registrar on 27-12-2017 |
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2017-12-27 |
Director's Report.pdf - 4 (554203638) |
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2017-12-27 |
Directors report as per section 134(3)-27102016 marked as defective by Registrar on 27-12-2017 |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-27 |
Notice.pdf - 5 (554203638) |
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2017-12-27 |
Optional Attachment-(1)-27102016 marked as defective by Registrar on 27-12-2017 |
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2017-12-27 |
Standalone Balance Sheet.pdf - 1 (554203638) |
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2017-12-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27102016 marked as defective by Registrar on 27-12-2017 |
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2017-08-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017 |
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2017-08-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017 |
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Directors report as per section 134(3)-22082017 |
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2016-12-13 |
List of share holders, debenture holders;-13122016 |
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2016-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016 |
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2016-01-18 |
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2015-12-10 |
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2015-05-07 |
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Letter of the charge holder-170415.PDF |
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Certificate of Registration of Mortgage-020415.PDF |
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Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280115.PDF |
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2014-10-16 |
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2014-07-15 |
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Certificate of Registration of Mortgage-290514.PDF |
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2014-03-25 |
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2013-07-23 |
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2011-11-07 |
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2011-01-07 |
Immunity Certificate under CLSS- 2010-070111.PDF |
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2007-03-22 |
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Photograph1-220307.PDF |
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2024-05-03 |
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2024-04-30 |
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2023-06-28 |
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2023-04-25 |
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2022-08-09 |
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2022-03-29 |
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2019-03-01 |
AOC-1.pdf - 2 (554204004) |
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2019-03-01 |
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2018-12-28 |
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2018-12-28 |
Modi Motors.pdf - 1 (554204012) |
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2018-06-30 |
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MM Balance sheet-standalone16_17comp.pdf - 1 (554204026) |
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2018-02-06 |
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2018-02-06 |
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2016-10-27 |
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2016-01-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-01-24 |
MODI MOTORS PRIVATE LIMITED - Compliance Certificate (1).pdf - 1 (554204065) |
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2015-11-19 |
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Statement-212.pdf - 2 (554204073) |
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2014-11-27 |
Annaul Return MODI MOTORS - 2014.pdf - 1 (554204077) |
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Annual Returns and Shareholder Information as on 31-03-14 |
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AUDITOR REPORT,BS,P&L,NOTES TOACCOUNTS.pdf - 1 (554204087) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
CC_Modi Motors_2012-13.pdf - 1 (554204091) |
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Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-28 |
212.pdf - 2 (554204094) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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MODI MOTORS ANNUAL RETURN.pdf - 1 (554204103) |
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2012-10-28 |
notice and director report modi motors.pdf - 3 (554204094) |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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MODI MOTORS CC.pdf - 1 (554204107) |
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2011-12-26 |
Annaul Return Modi Moters.pdf - 1 (554204116) |
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B-Sheet-2010-11 (Modi Motors).pdf - 1 (554204111) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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212.pdf - 2 (554204123) |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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for year 2009.pdf - 1 (554204157) |
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Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2007-01-11 |
AR_MMPL_31MAR06.pdf - 1 (554204176) |
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compliance certificate-05-06-motors.pdf - 1 (554204186) |
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Balance Sheet & Associated Schedules |
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motors-cc-notic-dr-pl-bs-shed-212.pdf - 1 (554204181) |
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2006-12-28 |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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2006-12-28 |
motors-compliance certificate-0405.pdf - 1 (554204212) |
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motors-roc set-0405.pdf - 1 (554204196) |
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motors-sec-212.pdf - 2 (554204196) |
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2006-07-23 |
Annual Return.PDF |
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2006-03-15 |
Annual Return for the year 2002_2003.PDF |
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Change of directors
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