Company Information

CIN
U74899DL1992PTC051266
Status
Date of Incorporation
08 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,336,780
Authorised Capital
2,000,000

Directors

Sanjay Saini
Sanjay Saini
Director/Designated Partner
for almost 32 years
Atul Saini
Atul Saini
Director/Designated Partner
for about 6 years

Past Directors

Krishan Kant Saini
Krishan Kant Saini
Director
almost 32 years ago

Documents

Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed

Frequently Asked Questions

When was the Modena software (india) private limited incorporated?

The Modena software (india) private limited was incorporated with ROC on 08 December 1992 as .

Where has the Modena software (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 051266.

What is the E-filing status of the company?

The status of Modena software (india) private limited is Active.

Number of Key Management personnel of the Modena software (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modena software (india) private limited?

The appointed directors in the company are:

  • Sanjay saini
  • Krishan kant saini
  • Atul saini