Company Information
CIN
Status
Date of Incorporation
22 April 1992
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Avtar Krishan Vashisht
Director/Designated Partner
about 14 years ago
about 14 years ago
Satish Kumar Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sanjeev Kumar Bajaj
Nominee Director
over 7 years ago
over 7 years ago
Renu Vig
Director
over 9 years ago
over 9 years ago
Satish Kumar Dua
Nominee Director
over 10 years ago
over 10 years ago
Mohan Lal Sharma
Nominee Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Jain
Additional Director
over 13 years ago
over 13 years ago
Rajender Kumar Rana
Nominee Director
about 16 years ago
about 16 years ago
Satish Tandon
Director
about 19 years ago
about 19 years ago
Bhupendra Nath Mathur
Director
over 31 years ago
over 31 years ago
Amarjit Goyal
Director
over 32 years ago
over 32 years ago
Alka Goyal
Director
over 32 years ago
over 32 years ago
Charges
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-(2)-29092020
Optional Attachment-(1)-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
ListofdebentureholdersMDL3103_R14219141_BKGUPTAS_20191120130234.xls
ShareholdersModernDairiesLimi_R14219141_BKGUPTAS_20191120130205.xlsm
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-17102019_signed
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Altered articles of association-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Altered memorandum of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DPT-3-28062019
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-26032019