Company Information

CIN
U74899DL1984PTC017973
Status
Date of Incorporation
23 April 1984
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
1,000,000
Authorised Capital
2,500,000

Directors

Shivam Kumar Singh
Shivam Kumar Singh
Director/Designated Partner
for over 6 years
Shashindra Singh
Shashindra Singh
Director/Designated Partner
for about 1 year
Arti Singh
Arti Singh
Director/Designated Partner
for about 8 years

Past Directors

Charges

43 Lak
21 April 2018
Union Bank Of India
25 Lak
05 September 2013
Union Bank Of India
11 Lak
10 June 2020
Union Bank Of India
2 Lak
05 June 2020
Union Bank Of India
5 Lak
21 April 2018
Others
0
10 June 2020
Others
0
05 June 2020
Others
0
05 September 2013
Union Bank Of India
0
21 April 2018
Others
0
10 June 2020
Others
0
05 June 2020
Others
0
05 September 2013
Union Bank Of India
0
21 April 2018
Others
0
10 June 2020
Others
0
05 June 2020
Others
0
05 September 2013
Union Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form MGT-7-26072020_signed
List of share holders, debenture holders;-20072020
Form AOC-4-19072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Directors report as per section 134(3)-12072020
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Instrument(s) of creation or modification of charge;-19062018
Form CHG-1-19062018_signed

Frequently Asked Questions

When was the Modern alarms and electricals private limited incorporated?

The Modern alarms and electricals private limited was incorporated with ROC on 23 April 1984 as .

Where has the Modern alarms and electricals private limited been incorporated?

The company was incorporated in Delhi with registration number 017973.

What is the E-filing status of the company?

The status of Modern alarms and electricals private limited is Active.

Number of Key Management personnel of the Modern alarms and electricals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modern alarms and electricals private limited?

The appointed directors in the company are:

  • Arti singh
  • Shashindra singh
  • Shivam kumar singh