Company Information

CIN
U74999MH1937PTC002587
Status
Date of Incorporation
09 January 1937
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,625
Authorised Capital
500,000

Directors

Bhaven Tarunkumar Shah
Bhaven Tarunkumar Shah
Director/Designated Partner
for about 14 years
Tarun Keshrichand Shah
Tarun Keshrichand Shah
Director/Designated Partner
for over 46 years

Past Directors

Hansa Tarun Shah
Hansa Tarun Shah
Director
almost 45 years ago

Documents

Form ADT-1-10012024_signed
Copy of resolution passed by the company-08012024
Optional Attachment-(1)-08012024
Copy of the intimation sent by company-08012024
Copy of written consent given by auditor-08012024
Form MGT-7A-15122023_signed
List of Directors;-30102023
Optional Attachment-(1)-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Directors report as per section 134(3)-10102023
Optional Attachment-(1)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-10102023_signed
Form MGT-7A-15092023_signed
List of Directors;-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form AOC-4-25102022_signed

Frequently Asked Questions

When was the Modern products private limited incorporated?

The Modern products private limited was incorporated with ROC on 09 January 1937 as .

Where has the Modern products private limited been incorporated?

The company was incorporated in Mumbai with registration number 002587.

What is the E-filing status of the company?

The status of Modern products private limited is Active.

Number of Key Management personnel of the Modern products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modern products private limited?

The appointed directors in the company are:

  • Tarun keshrichand shah
  • Hansa tarun shah
  • Bhaven tarunkumar shah