Company Information

CIN
Status
Date of Incorporation
26 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Sunny Kothari
Sunny Kothari
Director
for over 15 years
Vimalkumar Nandlal Jain
Vimalkumar Nandlal Jain
Director/Designated Partner
for over 6 years
Ashok Kushalraj Kothari
Ashok Kushalraj Kothari
Director/Designated Partner
for almost 32 years
Hukumchand Kushalraj Kothari
Hukumchand Kushalraj Kothari
Director/Designated Partner
for almost 32 years

Past Directors

Ravindra Kushalraj Kothari
Ravindra Kushalraj Kothari
Director
almost 32 years ago
Narendra Khushalraj Kothari
Narendra Khushalraj Kothari
Director
almost 32 years ago

Trademarks

Charges

20 Crore
27 March 2014
Bank Of India
1 Crore
17 March 2010
Rupee Co - Operative Bank Limited
9 Crore
13 September 2000
Rupee Co-operative Bank Ltd.
8 Crore
04 January 1999
Rupee Co-op. Bank Ltd.
2 Crore
03 January 1995
Bank Of India
25 Lak
17 March 2010
Rupee Co - Operative Bank Limited
0
13 September 2000
Rupee Co-operative Bank Ltd.
0
04 January 1999
Rupee Co-op. Bank Ltd.
0
27 March 2014
Bank Of India
0
03 January 1995
Bank Of India
0
17 March 2010
Rupee Co - Operative Bank Limited
0
13 September 2000
Rupee Co-operative Bank Ltd.
0
04 January 1999
Rupee Co-op. Bank Ltd.
0
27 March 2014
Bank Of India
0
03 January 1995
Bank Of India
0
17 March 2010
Rupee Co - Operative Bank Limited
0
13 September 2000
Rupee Co-operative Bank Ltd.
0
04 January 1999
Rupee Co-op. Bank Ltd.
0
27 March 2014
Bank Of India
0
03 January 1995
Bank Of India
0

Documents

Interest in other entities;-16052018
Optional Attachment-(3)-16052018
Optional Attachment-(2)-16052018
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Copy of MGT-8-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Annual return as per schedule V of the Companies Act,1956-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Form 20B-08022018_signed
Form 23AC-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form 66-29012018_signed

Frequently Asked Questions

When was the Model sales agency private limited incorporated?

The Model sales agency private limited was incorporated with ROC on 26 February 1993 as .

Where has the Model sales agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 070959.

What is the E-filing status of the company?

The status of Model sales agency private limited is Active.

Number of Key Management personnel of the Model sales agency private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Model sales agency private limited?

The appointed directors in the company are:

  • Narendra khushalraj kothari
  • Sunny kothari
  • Ravindra kushalraj kothari
  • Hukumchand kushalraj kothari
  • Ashok kushalraj kothari
  • Vimalkumar nandlal jain