Company Information

CIN
U45209WB2005PTC106266
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,000
Authorised Capital
2,500,000

Directors

Dharmendra Ray
Dharmendra Ray
Director/Designated Partner
for over 5 years
Lal Babu Yadav
Lal Babu Yadav
Director/Designated Partner
for about 6 years

Past Directors

Jitendra Kumar Yadav
Jitendra Kumar Yadav
Director
about 6 years ago
Raj Kishore Singh
Raj Kishore Singh
Director
almost 13 years ago
Palash Palit
Palash Palit
Director
almost 13 years ago
Giridhari Dhandhania
Giridhari Dhandhania
Director
almost 14 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 16 years ago
Ramesh Prasad
Ramesh Prasad
Director
almost 19 years ago

Charges

27 Crore
01 March 2006
Srei Infrastructure Finance Ltd.
27 Lak
31 March 2003
Union Bank Of India
1 Crore
21 February 2002
Union Bank Of India
25 Crore
21 February 2002
Union Bank Of India
0
31 March 2003
Union Bank Of India
0
01 March 2006
Srei Infrastructure Finance Ltd.
0
21 February 2002
Union Bank Of India
0
31 March 2003
Union Bank Of India
0
01 March 2006
Srei Infrastructure Finance Ltd.
0
21 February 2002
Union Bank Of India
0
31 March 2003
Union Bank Of India
0
01 March 2006
Srei Infrastructure Finance Ltd.
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018

Frequently Asked Questions

When was the Modern earth movers pvt. ltd. incorporated?

The Modern earth movers pvt. ltd. was incorporated with ROC on 22 November 2005 as .

Where has the Modern earth movers pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 106266.

What is the E-filing status of the company?

The status of Modern earth movers pvt. ltd. is Active.

Number of Key Management personnel of the Modern earth movers pvt. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Modern earth movers pvt. ltd.?

The appointed directors in the company are:

  • Palash palit
  • Ramesh prasad
  • Lal babu yadav
  • Raj kishore singh
  • Rajesh sharma
  • Jitendra kumar yadav
  • Giridhari dhandhania
  • Dharmendra ray