Company Information

CIN
U74999DL2006PTC157173
Status
Date of Incorporation
29 December 2006
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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Mansi Raheja
Mansi Raheja
Director/Designated Partner
for over 4 years
Varun Raheja
Varun Raheja
Director/Designated Partner
for over 1 year

Past Directors

Sunil Raheja
Sunil Raheja
Director
almost 18 years ago

Charges

4 Crore
24 July 2015
Union Bank Of India
45 Lak
26 March 2008
Union Bank Of India
4 Crore
25 September 2014
Religare Finvest Limited
2 Crore
16 March 2022
Hdfc Bank Limited
0
24 July 2015
Union Bank Of India
0
25 September 2014
Religare Finvest Limited
0
26 March 2008
Union Bank Of India
0
16 March 2022
Hdfc Bank Limited
0
24 July 2015
Union Bank Of India
0
25 September 2014
Religare Finvest Limited
0
26 March 2008
Union Bank Of India
0
16 March 2022
Hdfc Bank Limited
0
24 July 2015
Union Bank Of India
0
25 September 2014
Religare Finvest Limited
0
26 March 2008
Union Bank Of India
0

Documents

Form AOC-4-01042021_signed
Form DPT-3-15022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form DPT-3-04082020-signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Modern enterprises private limited incorporated?

The Modern enterprises private limited was incorporated with ROC on 29 December 2006 as .

Where has the Modern enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 157173.

What is the E-filing status of the company?

The status of Modern enterprises private limited is Active.

Number of Key Management personnel of the Modern enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modern enterprises private limited?

The appointed directors in the company are:

  • Varun raheja
  • Sunil raheja
  • Mansi raheja