Company Information

CIN
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,240
Authorised Capital
1,000,000

Directors

Mahesh Kathuria
Mahesh Kathuria
Director
for almost 25 years
Sunil Raheja
Sunil Raheja
Director/Designated Partner
for about 17 years
Varun Raheja
Varun Raheja
Director/Designated Partner
for over 1 year

Past Directors

Amit Kathuria
Amit Kathuria
Director
almost 25 years ago

Charges

4 Crore
26 March 2008
Union Bank Of India
4 Crore
04 October 2006
Union Bank Of India
25 Lak
20 March 2003
Union Bank Of India
45 Lak
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27062019
Form MGT-14-19042019_signed
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Frequently Asked Questions

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

Modern emporium private limited was incorporated on 24 January 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modern emporium 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 emporium private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.