Company Information

CIN
U51502MH2014PTC252868
Status
Date of Incorporation
05 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayesh Prabhoodas Sanghvi
Jayesh Prabhoodas Sanghvi
Director/Designated Partner
for almost 5 years
Kawalpalsingh Harbhjansingh Kohli
Kawalpalsingh Harbhjansingh Kohli
Director
for almost 11 years

Past Directors

Puran Banga
Puran Banga
Additional Director
over 5 years ago
Mohammad Abrishami
Mohammad Abrishami
Director
almost 11 years ago
Sivasubramaniam Gomathinayagam
Sivasubramaniam Gomathinayagam
Director
almost 11 years ago

Documents

Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Modaka global trade private limited incorporated?

The Modaka global trade private limited was incorporated with ROC on 05 February 2014 as .

Where has the Modaka global trade private limited been incorporated?

The company was incorporated in Mumbai with registration number 252868.

What is the E-filing status of the company?

The status of Modaka global trade private limited is Active.

Number of Key Management personnel of the Modaka global trade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modaka global trade private limited?

The appointed directors in the company are:

  • Kawalpalsingh harbhjansingh kohli
  • Sivasubramaniam gomathinayagam
  • Mohammad abrishami
  • Puran banga
  • Jayesh prabhoodas sanghvi