Company Information

CIN
L74899HR1992PLC032998
Status
Date of Incorporation
22 April 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
233,198,610
Authorised Capital
300,000,000

Directors

Sanjay Kaushik
Sanjay Kaushik
Director/Designated Partner
for over 2 years
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
for about 2 years
Meena Sharma
Meena Sharma
Director/Designated Partner
for about 2 years
Avtar Krishan Vashisht
Avtar Krishan Vashisht
Director/Designated Partner
for almost 14 years
Ashwani Kumar Aggarwal
Ashwani Kumar Aggarwal
Director/Designated Partner
for about 1 year
Krishan Kumar Goyal
Krishan Kumar Goyal
Director/Designated Partner
for over 1 year
Satish Kumar Kapoor
Satish Kumar Kapoor
Director/Designated Partner
for over 22 years

Past Directors

Sanjeev Kumar Bajaj
Sanjeev Kumar Bajaj
Nominee Director
over 7 years ago
Renu Vig
Renu Vig
Director
about 9 years ago
Satish Kumar Dua
Satish Kumar Dua
Nominee Director
about 10 years ago
Mohan Lal Sharma
Mohan Lal Sharma
Nominee Director
almost 12 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
over 13 years ago
Rajender Kumar Rana
Rajender Kumar Rana
Nominee Director
about 16 years ago
Satish Tandon
Satish Tandon
Director
almost 19 years ago
Bhupendra Nath Mathur
Bhupendra Nath Mathur
Director
about 31 years ago
Amarjit Goyal
Amarjit Goyal
Director
over 32 years ago
Alka Goyal
Alka Goyal
Director
over 32 years ago

Charges

644 Crore
10 February 2012
Punjab National Bank
116 Crore
10 February 2012
Punjab National Bank
71 Crore
31 January 2012
Canara Bank
3 Crore
31 January 2012
Edelweiss Asset Reconstruction Company Limited
5 Crore
31 January 2012
Edelweiss Asset Reconstruction Company Limited
3 Crore
31 January 2012
Canara Bank
66 Lak
31 January 2012
Canara Bank
2 Crore
19 December 2011
Punjab National Bank
22 Crore
19 December 2011
Punjab National Bank
16 Crore
15 October 2009
Canara Bank
93 Lak
22 July 2009
Punjab National Bank
10 Crore
22 July 2009
Edelweiss Asset Reconstruction Company Limited
6 Crore
16 February 2008
Punjab National Bank
175 Crore
06 September 2007
Punjab National Bank
4 Crore
29 August 2007
Edelweiss Asset Reconstruction Company Limited
22 Crore
24 March 2007
Punjab National Bank
6 Crore
08 March 2006
Punjab National Bank
78 Crore
18 February 2006
Edelweiss Asset Reconstruction Company Limited
10 Crore
02 February 2006
Canara Bank
14 Crore
02 February 2006
Punjab National Bank
20 Crore
10 January 2004
Punjab National Bank
47 Crore
07 October 1998
Punjab National Bank
2 Crore
17 February 1995
Punjab National Bank
20 Lak
17 February 1995
Punjab National Bank
20 Lak
17 February 1995
Punjab National Bank
50 Lak
21 October 1993
Punjab National Bank
75 Lak
21 October 1993
Punjab National Bank
2 Crore
19 December 2011
Punjab National Bank
0
10 February 2012
Others
0
21 October 1993
Punjab National Bank
0
21 October 1993
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
17 February 1995
Punjab National Bank
0
31 January 2012
Canara Bank
0
22 July 2009
Others
0
22 July 2009
Punjab National Bank
0
15 October 2009
Canara Bank
0
19 December 2011
Punjab National Bank
0
31 January 2012
Others
0
31 January 2012
Others
0
31 January 2012
Canara Bank
0
31 January 2012
Canara Bank
0
10 February 2012
Punjab National Bank
0
07 October 1998
Punjab National Bank
0
17 February 1995
Punjab National Bank
0
17 February 1995
Punjab National Bank
0
16 February 2008
Punjab National Bank
0
29 August 2007
Others
0
06 September 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
02 February 2006
Canara Bank
0
10 January 2004
Punjab National Bank
0
02 February 2006
Punjab National Bank
0
18 February 2006
Others
0
19 December 2011
Punjab National Bank
0
10 February 2012
Others
0
21 October 1993
Punjab National Bank
0
21 October 1993
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
17 February 1995
Punjab National Bank
0
31 January 2012
Canara Bank
0
22 July 2009
Others
0
22 July 2009
Punjab National Bank
0
15 October 2009
Canara Bank
0
19 December 2011
Punjab National Bank
0
31 January 2012
Others
0
31 January 2012
Others
0
31 January 2012
Canara Bank
0
31 January 2012
Canara Bank
0
10 February 2012
Punjab National Bank
0
07 October 1998
Punjab National Bank
0
17 February 1995
Punjab National Bank
0
17 February 1995
Punjab National Bank
0
16 February 2008
Punjab National Bank
0
29 August 2007
Others
0
06 September 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
02 February 2006
Canara Bank
0
10 January 2004
Punjab National Bank
0
02 February 2006
Punjab National Bank
0
18 February 2006
Others
0

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-10092020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form MSME FORM I-30062020_signed
Optional Attachment-(1)-20112019
ListofdebentureholdersMDL3103_R14219141_BKGUPTAS_20191120130234.xls
ShareholdersModernDairiesLimi_R14219141_BKGUPTAS_20191120130205.xlsm
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MGT-15-17102019_signed
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Notice of resignation;-09102019
Evidence of cessation;-09102019

Frequently Asked Questions

What is the date of Modern dairies limited incorporation?

Incorporation date of the company is 22 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Modern dairies limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal sharma
  • Alka goyal
  • Krishan kumar goyal
  • Satish kumar dua
  • Pradeep kumar jain
  • Amarjit goyal
  • Meena sharma
  • Rajender kumar rana
  • Satish kumar kapoor
  • Ashwani kumar aggarwal
  • Bhupendra nath mathur
  • Avtar krishan vashisht
  • Renu vig
  • Satish tandon
  • Sanjeev kumar bajaj
  • Ajay kumar sharma
  • Sanjay kaushik