Company Information

CIN
Status
Date of Incorporation
31 January 1968
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,460,000
Authorised Capital
5,000,000

Directors

Vivek Kamalkishen Aggarwal
Vivek Kamalkishen Aggarwal
Director
for about 16 years
Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
for almost 2 years
Madangopal Bhairudan Rathi
Madangopal Bhairudan Rathi
Director/Designated Partner
for over 26 years

Past Directors

Sanjiv Shroff
Sanjiv Shroff
Managing Director
almost 12 years ago
Shanker Lal Shroff
Shanker Lal Shroff
Director
almost 18 years ago
Dipika Shroff
Dipika Shroff
Director
almost 22 years ago

Charges

20 Lak
12 June 1989
The Bank Of Tokyo Ltd
20 Lak
31 March 2015
Icici Bank Limited
3 Lak
18 April 1987
State Bank Of India
40 Lak
03 November 2009
The Federal Bank Ltd
4 Lak
26 August 1992
Central Bank Of India
16 Lak
04 April 1989
Central Bank Of India
2 Lak
03 November 2009
The Federal Bank Ltd
0
04 April 1989
Central Bank Of India
0
18 April 1987
State Bank Of India
0
26 August 1992
Central Bank Of India
0
31 March 2015
Icici Bank Limited
0
12 June 1989
The Bank Of Tokyo Ltd
0
03 November 2009
The Federal Bank Ltd
0
04 April 1989
Central Bank Of India
0
18 April 1987
State Bank Of India
0
26 August 1992
Central Bank Of India
0
31 March 2015
Icici Bank Limited
0
12 June 1989
The Bank Of Tokyo Ltd
0

Documents

Form MGT-7-29112023_signed
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form AOC - 4 CFS-28102023
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Form ADT-1-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form ADT-1-23092023_signed
Form ADT-3-16092023_signed
Form MGT-14-02122022_signed
Form ADT-3-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Resignation letter-04112022
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022

Frequently Asked Questions

What is the date of Modern fibotex india ltd incorporation?

Incorporation date of the company is 31 January 1968 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Modern fibotex india ltd has appointed how many directors?

The appointed directors in the company are:

  • Satya narayan sureka
  • Shanker lal shroff
  • Sanjiv shroff
  • Dipika shroff
  • Madangopal bhairudan rathi
  • Vivek kamalkishen aggarwal