Company Information

CIN
U27300MH1983PTC030268
Status
Date of Incorporation
22 June 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Director
for over 41 years
Manoharlal Tandon
Manoharlal Tandon
Additional Director
for over 5 years

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 10 years ago

Documents

Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-28072019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form SH-7-18062019-signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Optional Attachment-(1)-23052019

Frequently Asked Questions

What is the incorporation date of the Modern die casting private limited?

Incorporation date of the company is 22 June 1983 .

What is the state of the Modern die casting private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Modern die casting private limited status with MCA?

The company status as per MCA is Converted to LLP.

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

Modern die casting private limited has appointed 3 of directors.

Who are the appointed Directors in Modern die casting private limited?

The appointed directors in the company are:

  • Shriram madhusudan bapat
  • Manoharlal tandon
  • Veena tandon kumari