Company Information

CIN
U74899DL1993PTC056026
Status
Date of Incorporation
11 November 1993
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
30 September 2022
Paid Up Capital
1,135,320
Authorised Capital
10,000,000

Directors

Nidhi Dhawan
Nidhi Dhawan
Director/Designated Partner
for over 3 years
Janak Dhawan
Janak Dhawan
Director/Designated Partner
for about 31 years

Past Directors

Gopal Krishan Dhawan
Gopal Krishan Dhawan
Director
about 31 years ago

Charges

31 Crore
03 April 2018
Punjab National Bank
60 Lak
08 June 2015
Punjab National Bank
50 Lak
17 September 2014
Punjab National Bank
40 Lak
28 March 2013
Punjab National Bank
1 Crore
01 June 2010
Punjab National Bank
62 Lak
14 December 2009
Punjab National Bank
35 Lak
14 November 2009
Punjab National Bank
22 Lak
24 August 2009
Punjab National Bank
1 Crore
02 April 2008
Punjab National Bank
7 Crore
30 July 2007
Punjab National Bank
1 Crore
11 July 2007
Punjab National Bank
17 Crore
02 April 2008
Others
0
03 April 2018
Others
0
30 July 2007
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
08 June 2015
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
11 July 2007
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
14 December 2009
Punjab National Bank
0
14 November 2009
Punjab National Bank
0
02 April 2008
Others
0
03 April 2018
Others
0
30 July 2007
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
08 June 2015
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
11 July 2007
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
14 December 2009
Punjab National Bank
0
14 November 2009
Punjab National Bank
0

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Instrument(s) of creation or modification of charge;-28052018
Form ADT-3-25052018-signed
Optional Attachment-(1)-24052018
Resignation letter-24052018
Copy of the intimation sent by company-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018

Frequently Asked Questions

What is the date of Mode advertising and marketing private limited incorporation?

Incorporation date of the company is 11 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mode advertising and marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal krishan dhawan
  • Janak dhawan
  • Nidhi dhawan