Company Information

CIN
Status
Date of Incorporation
14 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,623,910
Authorised Capital
40,000,000

Directors

Sanjeev Goel
Sanjeev Goel
Director
for over 20 years
Ritika Goel
Ritika Goel
Director
for over 28 years
Pranav Goel
Pranav Goel
Director/Designated Partner
for about 3 years
Rajiv Garg
Rajiv Garg
Director/Designated Partner
for over 1 year

Past Directors

Mohinder Parkash
Mohinder Parkash
Director
about 7 years ago
Dheerendra Prasad
Dheerendra Prasad
Additional Director
about 9 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
over 17 years ago
Anju Srivastava
Anju Srivastava
Additional Director
over 17 years ago
Sonia Chugh
Sonia Chugh
Director
about 24 years ago
Sudhish Chugh
Sudhish Chugh
Director
about 24 years ago

Documents

Form MSME FORM I-30102020_signed
Evidence of cessation;-05052020
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Form DIR-12-05052020_signed
Form MSME FORM I-28042020_signed
Form DIR-12-08042020_signed
Optional Attachment-(3)-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Optional Attachment-(2)-07042020
Optional Attachment-(1)-07042020
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-31102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019
Copy of board resolution authorizing giving of notice-17102019

Frequently Asked Questions

What is the incorporation date of the Modern credit private limited?

Incorporation date of the company is 14 May 1996 .

What is the state of the Modern credit private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modern credit private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern credit private limited?

Modern credit private limited has appointed 10 of directors.

Who are the appointed Directors in Modern credit private limited?

The appointed directors in the company are:

  • Sudhish chugh
  • Sonia chugh
  • Sanjeev goel
  • Ritika goel
  • Anju srivastava
  • Deepak aggarwal
  • Dheerendra prasad
  • Rajiv garg
  • Mohinder parkash
  • Pranav goel