Company Information

CIN
U74899DL1989PTC035490
Status
Date of Incorporation
15 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,518,400
Authorised Capital
7,500,000

Directors

Sanjeev Jain
Sanjeev Jain
Director
for over 16 years
Sudhir Kumar Bhatnagar
Sudhir Kumar Bhatnagar
Director/Designated Partner
for 11 months
Sandip Garg
Sandip Garg
Director/Designated Partner
for over 1 year
Shashi Mohan Garg
Shashi Mohan Garg
Director/Designated Partner
for over 6 years
Shalini Garg
Shalini Garg
Director
for over 35 years

Past Directors

Dharam Pal Garg
Dharam Pal Garg
Director
about 10 years ago
Suhel Ahmad
Suhel Ahmad
Additional Director
about 11 years ago

Charges

3 Crore
27 April 2018
Kotak Mahindra Bank Limited
3 Crore
31 January 1996
Canara Bank
2 Lak
31 January 1990
Uttar Pradesh Financial Corpn.
14 Lak
06 March 2023
Others
0
27 April 2018
Others
0
31 January 1996
Canara Bank
0
31 January 1990
Uttar Pradesh Financial Corpn.
0
06 March 2023
Others
0
27 April 2018
Others
0
31 January 1996
Canara Bank
0
31 January 1990
Uttar Pradesh Financial Corpn.
0

Documents

Form ADT-1-13022021_signed
Form AOC-4-07012021_signed
Form DPT-3-04012021-signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
Form DPT-3-28092020-signed
Form PAS-3-28082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020

Frequently Asked Questions

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

Incorporation date of the company is 15 March 1989 .

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

The state in which company is incorporated is Delhi.

What is the Modern doordevices private limited status with MCA?

The company status as per MCA is Active.

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

Modern doordevices private limited has appointed 7 of directors.

Who are the appointed Directors in Modern doordevices private limited?

The appointed directors in the company are:

  • Shalini garg
  • Dharam pal garg
  • Sandip garg
  • Shashi mohan garg
  • Sudhir kumar bhatnagar
  • Sanjeev jain
  • Suhel ahmad