Company Information

CIN
U34300DL2005PLC132722
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
94,200,000
Authorised Capital
150,000,000

Directors

Priyavrat Thareja
Priyavrat Thareja
Director/Designated Partner
for about 2 years
Basavaraj Ramgonda Patil
Basavaraj Ramgonda Patil
Director/Designated Partner
for about 3 years
Job Varghese
Job Varghese
Director/Designated Partner
for over 1 year
Bhuvnesh Gulati
Bhuvnesh Gulati
Director/Designated Partner
for almost 4 years
Bajinder Singh Jolly
Bajinder Singh Jolly
Director/Designated Partner
for almost 4 years
Aditya Goyal
Aditya Goyal
Director/Designated Partner
for about 5 years
Ramesh Jain
Ramesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Dildar Singh Gill
Dildar Singh Gill
Director
over 19 years ago

Charges

81 Crore
19 May 2008
State Bank Of India
8 Crore
30 October 2006
State Bank Of Patiala
5 Crore
10 August 2006
State Bank Of India
5 Crore
10 August 2006
State Bank Of India
29 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
23 May 2018
Srei Equipment Finance Limited
21 Crore
01 September 2020
State Bank Of India
1 Crore
30 October 2019
Vistra Itcl (india) Limited
30 Crore
11 June 2021
Axis Bank Limited
6 Lak
17 November 2023
Others
0
30 December 2022
Indian Bank
0
10 August 2006
State Bank Of India
0
01 September 2020
State Bank Of India
0
19 May 2008
State Bank Of India
0
30 October 2006
State Bank Of Patiala
0
10 August 2006
State Bank Of India
0
11 June 2021
Axis Bank Limited
0
30 October 2019
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
17 November 2023
Others
0
17 November 2023
Others
0
30 December 2022
Indian Bank
0
01 September 2020
State Bank Of India
0
10 August 2006
State Bank Of India
0
19 May 2008
State Bank Of India
0
10 August 2006
State Bank Of India
0
30 October 2006
State Bank Of Patiala
0
30 October 2019
Others
0
23 May 2018
Others
0
11 June 2021
Axis Bank Limited
0
23 May 2018
Others
0

Documents

Form DPT-3-15012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form CHG-1-11122020_signed
Particulars of all joint charge holders;-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MR-1-01122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of board resolution-01122020
Copy of shareholders resolution-01122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122020
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-16112020

Frequently Asked Questions

What is the incorporation date of the Modern automotives limited?

Incorporation date of the company is 07 February 2005 .

What is the state of the Modern automotives limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modern automotives limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern automotives limited?

Modern automotives limited has appointed 8 of directors.

Who are the appointed Directors in Modern automotives limited?

The appointed directors in the company are:

  • Ramesh jain
  • Aditya goyal
  • Dildar singh gill
  • Priyavrat thareja
  • Job varghese
  • Bajinder singh jolly
  • Basavaraj ramgonda patil
  • Bhuvnesh gulati