Company Information

CIN
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,899,000
Authorised Capital
3,000,000

Directors

Phool Chand Prasad
Phool Chand Prasad
Director
for over 15 years
Murari Lal Dhanuka
Murari Lal Dhanuka
Director
for over 15 years
Pawan Kumar Sethi
Pawan Kumar Sethi
Director
for almost 2 years

Past Directors

Nandkishore Khemani
Nandkishore Khemani
Director
over 25 years ago
Surya Kant Rungta
Surya Kant Rungta
Director
almost 28 years ago

Documents

Form DPT-3-18062020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Modern extrusions (india) pvt. ltd.?

Incorporation date of the company is 02 December 1994 .

What is the state of the Modern extrusions (india) pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Modern extrusions (india) pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern extrusions (india) pvt. ltd.?

Modern extrusions (india) pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Modern extrusions (india) pvt. ltd.?

The appointed directors in the company are:

  • Surya kant rungta
  • Pawan kumar sethi
  • Murari lal dhanuka
  • Phool chand prasad
  • Nandkishore khemani