Company Information

CIN
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Dolomite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000
Authorised Capital
500,000

Directors

Badre Alam
Badre Alam
Director/Designated Partner
for about 1 year
Moid Alam
Moid Alam
Director
for over 6 years
Mahmood Alam
Mahmood Alam
Director/Designated Partner
for over 1 year
Mehtab Alam
Mehtab Alam
Director
for over 6 years
Maqsood Alam
Maqsood Alam
Director/Designated Partner
for almost 30 years
Marghoob Alam
Marghoob Alam
Director
for over 6 years

Past Directors

Charges

6 Crore
08 August 2008
Canara Bank
1 Crore
03 January 2008
Canara Bank
5 Crore
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Form e-CODS-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of written consent given by auditor-28032018

Frequently Asked Questions

When was the Modelage pet products private limited incorporated?

The Modelage pet products private limited was incorporated with ROC on 25 January 1995 as .

Where has the Modelage pet products private limited been incorporated?

The company was incorporated in Kanpur with registration number 017475.

What is the E-filing status of the company?

The status of Modelage pet products private limited is Active.

Number of Key Management personnel of the Modelage pet products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Modelage pet products private limited?

The appointed directors in the company are:

  • Mahmood alam
  • Marghoob alam
  • Mehtab alam
  • Moid alam
  • Badre alam
  • Maqsood alam