Company Information

CIN
U72900KL1979PTC003130
Status
Date of Incorporation
18 December 1979
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Susheela Ananthakrishnan
Susheela Ananthakrishnan
Whole Time Director
for over 36 years
Pushpa Balan
Pushpa Balan
Whole Time Director
for over 36 years
Shobha Jayan
Shobha Jayan
Whole Time Director
for over 36 years

Past Directors

Lakshmi Padmanabhan
Lakshmi Padmanabhan
Director
over 36 years ago

Charges

21 Lak
06 February 1993
Syndicate Bank
75 Thousand
01 July 1992
Indian Bank
20 Lak
21 December 1983
Syndicate Bank
25 Thousand
04 May 1983
Syndicate Bank
40 Thousand
01 July 1992
Indian Bank
0
06 February 1993
Syndicate Bank
0
04 May 1983
Syndicate Bank
0
21 December 1983
Syndicate Bank
0
01 July 1992
Indian Bank
0
06 February 1993
Syndicate Bank
0
04 May 1983
Syndicate Bank
0
21 December 1983
Syndicate Bank
0
01 July 1992
Indian Bank
0
06 February 1993
Syndicate Bank
0
04 May 1983
Syndicate Bank
0
21 December 1983
Syndicate Bank
0

Documents

Form AOC-4-06032021_signed
Form DPT-3-23112020_signed
Form ADT-1-23112020
Copy of the intimation sent by company-23112020
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of written consent given by auditor-23112020
Approval letter of extension of financial year or AGM-23112020
Form MGT-7-23112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-19072019-signed

Frequently Asked Questions

What is the date on which the Modern graphics pvt ltd incorporated?

Modern graphics pvt ltd was incorporated on 18 December 1979 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Modern graphics pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modern graphics pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Modern graphics pvt ltd?

4 of directors are associated with the company.