Company Information

CIN
U74899DL1994PTC056853
Status
Date of Incorporation
11 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
23,289,000
Authorised Capital
42,500,000

Directors

Daya Shankar Gupta
Daya Shankar Gupta
Director/Designated Partner
for over 1 year
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for about 24 years

Past Directors

Dolly Sharma
Dolly Sharma
Director
over 8 years ago
Subhash Chandra Sharma
Subhash Chandra Sharma
Director
about 12 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
about 23 years ago

Charges

84 Crore
03 December 2013
Small Industries Development Bank Of India
3 Crore
30 May 2011
Bank Of Maharashtra
19 Crore
17 December 2004
Small Industries Development Bank Of India
1 Crore
08 November 2004
Intec Securities Ltd
50 Lak
15 July 2002
Central Bank Of India
10 Crore
15 July 2002
Bank Of Maharashtra
18 Crore
07 November 2001
Bank Of Maharashtra
10 Crore
09 June 2000
Bank Of Maharashtra
18 Lak
25 November 1999
Bank Of Maharastra
13 Crore
13 October 1998
Up Financial Corporation
5 Lak
25 August 1998
Bank Of Maharashtra
97 Lak
26 February 1998
Bank Of Maharashtra
2 Crore
17 February 1998
Up Financial Corporation
4 Lak
07 January 1998
Bank Of Maharashtra
2 Crore
30 August 1997
Bank Of Maharashtra
45 Lak
27 June 1997
Bank Of Maharashtra
40 Lak
25 April 1997
Bank Of Maharashtra
40 Lak
21 January 1997
Bank Of Maharashtra
20 Lak
25 June 1996
Bank Of Maharashtra
18 Lak
06 May 1996
Bank Of Maharashtra
4 Lak
27 June 1997
Bank Of Maharashtra
0
30 August 1997
Bank Of Maharashtra
0
17 December 2004
Small Industries Development Bank Of India
0
25 August 1998
Bank Of Maharashtra
0
21 January 1997
Bank Of Maharashtra
0
25 June 1996
Bank Of Maharashtra
0
15 July 2002
Bank Of Maharashtra
0
17 February 1998
Up Financial Corporation
0
26 February 1998
Bank Of Maharashtra
0
13 October 1998
Up Financial Corporation
0
25 November 1999
Bank Of Maharastra
0
09 June 2000
Bank Of Maharashtra
0
07 January 1998
Bank Of Maharashtra
0
25 April 1997
Bank Of Maharashtra
0
06 May 1996
Bank Of Maharashtra
0
15 July 2002
Central Bank Of India
0
07 November 2001
Bank Of Maharashtra
0
08 November 2004
Intec Securities Ltd
0
30 May 2011
Bank Of Maharashtra
0
03 December 2013
Small Industries Development Bank Of India
0
27 June 1997
Bank Of Maharashtra
0
30 August 1997
Bank Of Maharashtra
0
17 December 2004
Small Industries Development Bank Of India
0
25 August 1998
Bank Of Maharashtra
0
21 January 1997
Bank Of Maharashtra
0
25 June 1996
Bank Of Maharashtra
0
15 July 2002
Bank Of Maharashtra
0
17 February 1998
Up Financial Corporation
0
26 February 1998
Bank Of Maharashtra
0
13 October 1998
Up Financial Corporation
0
25 November 1999
Bank Of Maharastra
0
09 June 2000
Bank Of Maharashtra
0
07 January 1998
Bank Of Maharashtra
0
25 April 1997
Bank Of Maharashtra
0
06 May 1996
Bank Of Maharashtra
0
15 July 2002
Central Bank Of India
0
07 November 2001
Bank Of Maharashtra
0
08 November 2004
Intec Securities Ltd
0
30 May 2011
Bank Of Maharashtra
0
03 December 2013
Small Industries Development Bank Of India
0

Documents

Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Form DIR-12-20022018_signed
Declaration by first director-12022018
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Declaration by first director-28042016
Letter of appointment;-28042016
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
Form ADT-1-15042016_signed
Copy of written consent given by auditor-15042016
Copy of the intimation sent by company-15042016
Copy of resolution passed by the company-15042016
Optional Attachment-(1)-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form AOC-4-14042016_signed

Frequently Asked Questions

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

Modern instruments private limited was incorporated on 11 January 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modern instruments 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 instruments private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.