Company Information

CIN
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director
for about 18 years
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director
for about 18 years
Akshatha Narayan Shetty
Akshatha Narayan Shetty
Director
for over 11 years
Shivaram Narayan Shetty
Shivaram Narayan Shetty
Director
for over 11 years

Past Directors

Charges

1 Crore
07 June 2019
Karnataka Bank Ltd.
25 Lak
07 June 2019
Karnataka Bank Ltd.
25 Lak
28 July 2016
Karnataka Bank Limited
60 Lak
31 October 2020
Karnataka Bank Ltd.
12 Lak
31 October 2020
Karnataka Bank Ltd.
12 Lak
28 July 2016
Others
0
07 June 2019
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
07 June 2019
Karnataka Bank Ltd.
0
28 July 2016
Others
0
07 June 2019
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
07 June 2019
Karnataka Bank Ltd.
0
28 July 2016
Others
0
07 June 2019
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
07 June 2019
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form MGT-7-15102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the date on which the Modern central kitchen private limited incorporated?

Modern central kitchen private limited was incorporated on 21 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Modern central kitchen private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modern central kitchen private limited?

4 of directors are associated with the company.

What is the number of directors associated with Modern central kitchen private limited?

4 of directors are associated with the company.