Company Information

CIN
Status
Date of Incorporation
06 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
27,481,200
Authorised Capital
50,000,000

Directors

Devendra Yati
Devendra Yati
Director/Designated Partner
for over 1 year
Ramesh Kumar Chaudhary
Ramesh Kumar Chaudhary
Director
for over 20 years
Varun Bathwal
Varun Bathwal
Director
for over 17 years
Vikash Kailashchandra Agrawal
Vikash Kailashchandra Agrawal
Director
for about 5 years
Harihar Narainlal Srivastava
Harihar Narainlal Srivastava
Director/Designated Partner
for over 1 year
Pawan Bathwal
Pawan Bathwal
Director/Designated Partner
for over 1 year
Tanmay Bathwal
Tanmay Bathwal
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Bathwal
Vijay Kumar Bathwal
Director
over 32 years ago
Krishna Kumar Bathwal
Krishna Kumar Bathwal
Director
over 32 years ago

Trademarks

Modern Laminators Limited Modern Laminators

[Class : 16] Packaging & Packaging Materials Included In Class 16.

Charges

27 Crore
30 July 2018
State Bank Of India
57 Lak
25 March 2003
State Bank Of India
26 Crore
30 July 2018
State Bank Of India
0
25 March 2003
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 March 2003
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 March 2003
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form PAS-6-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210209
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form PAS-6-19112020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-24062020-signed
Form MGT-14-13042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-24122019

Frequently Asked Questions

What is the date of Modern laminators ltd incorporation?

Incorporation date of the company is 06 April 1992 .

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 9.

Modern laminators ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar bathwal
  • Varun bathwal
  • Ramesh kumar chaudhary
  • Tanmay bathwal
  • Harihar narainlal srivastava
  • Vijay kumar bathwal
  • Pawan bathwal
  • Vikash kailashchandra agrawal
  • Devendra yati