Company Information

CIN
U19115UP2012PTC054421
Status
Date of Incorporation
31 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,000,000
Authorised Capital
250,000,000

Directors

Amaad Alam
Amaad Alam
Director/Designated Partner
for over 3 years
Faraaz Alam
Faraaz Alam
Director/Designated Partner
for over 3 years
Fawad Alam
Fawad Alam
Director/Designated Partner
for about 8 years
Jawaad Alam
Jawaad Alam
Director/Designated Partner
for about 8 years
Zaid Alam
Zaid Alam
Director
for over 1 year
Badre Alam
Badre Alam
Director/Designated Partner
for about 1 year
Mahmood Alam
Mahmood Alam
Director/Designated Partner
for over 1 year

Past Directors

Charges

36 Crore
24 May 2014
State Bank Of India
35 Crore
22 January 2021
Axis Bank Limited
1 Crore
23 September 2013
Corporation Bank
0
24 May 2014
State Bank Of India
0
22 January 2021
Axis Bank Limited
0
23 September 2013
Corporation Bank
0
24 May 2014
State Bank Of India
0
22 January 2021
Axis Bank Limited
0
23 September 2013
Corporation Bank
0
24 May 2014
State Bank Of India
0
22 January 2021
Axis Bank Limited
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form AOC-4(XBRL)-22082020_signed
Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Form DPT-3-05052020-signed
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-08112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Model exims (india) private limited?

Incorporation date of the company is 31 December 2012 .

What is the state of the Model exims (india) private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Model exims (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Model exims (india) private limited?

Model exims (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Model exims (india) private limited?

The appointed directors in the company are:

  • Mahmood alam
  • Badre alam
  • Zaid alam
  • Jawaad alam
  • Fawad alam
  • Faraaz alam
  • Amaad alam