Company Information

CIN
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director
for almost 28 years
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for almost 2 years
Deenita Chadha
Deenita Chadha
Beneficial Owner
for almost 28 years
Jasdeep Kaur Chadha
Jasdeep Kaur Chadha
Individual Subscriber
for almost 28 years
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for over 1 year

Past Directors

Prakash Kaur
Prakash Kaur
Director
almost 28 years ago

Charges

0
28 March 2011
Stat Bank Of India
20 Crore
30 March 2010
Allahabad Bank
135 Crore
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form DPT-3-27062019
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-04072018_signed

Frequently Asked Questions

What is the date on which the Mod holdings private limited incorporated?

Mod holdings private limited was incorporated on 03 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mod holdings private limited compliant?

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

What is the number of directors associated with Mod holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mod holdings private limited?

6 of directors are associated with the company.