Company Information

CIN
U74899DL1988PTC031224
Status
Date of Incorporation
06 April 1988
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
1,500,000
Authorised Capital
1,500,000

Directors

Sapna Azad
Sapna Azad
Director/Designated Partner
for over 9 years
Narendra Kumar Azad
Narendra Kumar Azad
Director/Designated Partner
for over 1 year

Past Directors

Kewal Krishan Mehta
Kewal Krishan Mehta
Managing Director
over 36 years ago

Charges

1 Crore
21 September 2010
Hdfc Bank Limited
1 Crore
30 November 2008
Union Bank Of India
2 Crore
05 May 1999
State Bank Of Bikaner & Jaipur
80 Lak
30 November 2008
Union Bank Of India
0
05 May 1999
State Bank Of Bikaner & Jaipur
0
21 September 2010
Hdfc Bank Limited
0
30 November 2008
Union Bank Of India
0
05 May 1999
State Bank Of Bikaner & Jaipur
0
21 September 2010
Hdfc Bank Limited
0
30 November 2008
Union Bank Of India
0
05 May 1999
State Bank Of Bikaner & Jaipur
0
21 September 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018

Frequently Asked Questions

When was the Modern air conditioning co private limited incorporated?

The Modern air conditioning co private limited was incorporated with ROC on 06 April 1988 as .

Where has the Modern air conditioning co private limited been incorporated?

The company was incorporated in Delhi with registration number 031224.

What is the E-filing status of the company?

The status of Modern air conditioning co private limited is Active.

Number of Key Management personnel of the Modern air conditioning co private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modern air conditioning co private limited?

The appointed directors in the company are:

  • Narendra kumar azad
  • Sapna azad
  • Kewal krishan mehta