Company Information

CIN
Status
Date of Incorporation
24 March 1973
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,800,000

Directors

Shalini Modi
Shalini Modi
Director
for over 19 years
Aditya Modi
Aditya Modi
Director
for over 20 years
Sunil Modi
Sunil Modi
Director/Designated Partner
for over 22 years
Rajesh Modi
Rajesh Modi
Director/Designated Partner
for about 16 years

Past Directors

Kamakhya Modi
Kamakhya Modi
Director
over 19 years ago
Narayan Prasad Modi
Narayan Prasad Modi
Director
over 22 years ago

Trademarks

Modi Tea Modi Tea Industries

[Class : 30] Tea

Modi Tea Modi Tea Industries

[Class : 35] Marketing, Distribution, Trading And Advertising Of Goods Tea

Charges

10 Crore
13 August 2014
Syndicate Bank
9 Crore
02 August 1988
Assam Indl Deve Corp
13 Lak
02 June 1986
The Hongkong And Shangahi Banking Corporation
10 Lak
03 January 1986
The Hongkong And Shangahi Banking Corporation
20 Lak
10 May 1985
The Hongkong And Shangahi Banking Corporation
3 Lak
22 June 1989
The Hongkong And Shangahi Banking Corporation
4 Lak
02 June 1988
The Hongkong And Shangahi Banking Corporation
10 Lak
03 October 1989
The Hongkong And Shangahi Banking Corporation
15 Lak
04 July 2015
Syndicate Bank
2 Crore
11 April 2011
United Bank Of India
4 Crore
19 March 2009
United Bank Of India
2 Crore
03 March 2008
United Bank Of India
1 Crore
11 February 2010
United Bank Of India
2 Crore
30 April 2002
Punjab Natinal Bank
3 Lak
19 January 2000
Punjab Natinal Bank
90 Lak
19 April 2000
Punjab Natinal Bank
90 Lak
20 July 2020
Canara Bank
80 Lak
25 March 2022
Canara Bank
0
13 August 2014
Canara Bank
0
20 July 2020
Canara Bank
0
03 October 1989
The Hongkong And Shangahi Banking Corporation
0
19 April 2000
Punjab Natinal Bank
0
19 January 2000
Punjab Natinal Bank
0
02 August 1988
Assam Indl Deve Corp
0
04 July 2015
Syndicate Bank
0
11 April 2011
United Bank Of India
0
11 February 2010
United Bank Of India
0
03 January 1986
The Hongkong And Shangahi Banking Corporation
0
10 May 1985
The Hongkong And Shangahi Banking Corporation
0
30 April 2002
Punjab Natinal Bank
0
22 June 1989
The Hongkong And Shangahi Banking Corporation
0
03 March 2008
United Bank Of India
0
02 June 1988
The Hongkong And Shangahi Banking Corporation
0
02 June 1986
The Hongkong And Shangahi Banking Corporation
0
19 March 2009
United Bank Of India
0
25 March 2022
Canara Bank
0
13 August 2014
Canara Bank
0
20 July 2020
Canara Bank
0
03 October 1989
The Hongkong And Shangahi Banking Corporation
0
19 April 2000
Punjab Natinal Bank
0
19 January 2000
Punjab Natinal Bank
0
02 August 1988
Assam Indl Deve Corp
0
04 July 2015
Syndicate Bank
0
11 April 2011
United Bank Of India
0
11 February 2010
United Bank Of India
0
03 January 1986
The Hongkong And Shangahi Banking Corporation
0
10 May 1985
The Hongkong And Shangahi Banking Corporation
0
30 April 2002
Punjab Natinal Bank
0
22 June 1989
The Hongkong And Shangahi Banking Corporation
0
03 March 2008
United Bank Of India
0
02 June 1988
The Hongkong And Shangahi Banking Corporation
0
02 June 1986
The Hongkong And Shangahi Banking Corporation
0
19 March 2009
United Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019-signed
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227

Frequently Asked Questions

What is the incorporation date of the Modi tea & industries pvt ltd?

Incorporation date of the company is 24 March 1973 .

What is the state of the Modi tea & industries pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Modi tea & industries pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi tea & industries pvt ltd?

Modi tea & industries pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Modi tea & industries pvt ltd?

The appointed directors in the company are:

  • Aditya modi
  • Rajesh modi
  • Sunil modi
  • Narayan prasad modi
  • Shalini modi
  • Kamakhya modi