Company Information

CIN
U27109DL2004PTC128436
Status
Date of Incorporation
18 August 2004
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
4,978,400
Authorised Capital
5,000,000

Directors

Adit Agarwal
Adit Agarwal
Director/Designated Partner
for over 1 year
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
for over 20 years

Past Directors

Anubhav Aggarwal
Anubhav Aggarwal
Director
over 20 years ago

Charges

6 Crore
27 February 2009
Kotak Mahindra Bank Limited
6 Crore
29 May 2014
The Ratnakar Bank Limited
3 Crore
17 June 2011
Citi Bank N.a.
3 Crore
21 November 2022
Hdfc Bank Limited
0
27 February 2009
Others
0
17 June 2011
Citi Bank N.a.
0
29 May 2014
The Ratnakar Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
27 February 2009
Others
0
17 June 2011
Citi Bank N.a.
0
29 May 2014
The Ratnakar Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
27 February 2009
Others
0
17 June 2011
Citi Bank N.a.
0
29 May 2014
The Ratnakar Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-11032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01012018_signed

Frequently Asked Questions

What is the date on which the Modern electrofab private limited incorporated?

Modern electrofab private limited was incorporated on 18 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modern electrofab private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modern electrofab private limited?

3 of directors are associated with the company.

What is the number of directors associated with Modern electrofab private limited?

3 of directors are associated with the company.