Company Information

CIN
U74899DL1972PTC006296
Status
Date of Incorporation
16 September 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,400
Authorised Capital
20,000,000

Directors

Vanita Gupta
Vanita Gupta
Director/Designated Partner
for over 1 year
Sulochna Gupta
Sulochna Gupta
Director/Designated Partner
for almost 37 years
Purshotam Lal Gupta
Purshotam Lal Gupta
Director/Designated Partner
for over 1 year
Hemant Gupta
Hemant Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Crore
19 March 2019
Hdfc Bank Limited
27 Crore
29 August 2013
Icici Bank Limited
12 Crore
25 April 2013
Axis Bank Ltd.
2 Crore
29 September 2007
Hdfc Bank Limited
6 Lak
11 January 2005
Punjab National Bank
1 Crore
12 April 2006
Punjab National Bank
40 Lak
11 January 2005
Punjab National Bank
2 Crore
20 August 2007
Punjab National Bank
40 Lak
02 July 1990
State Bank Of India
7 Lak
02 July 1990
State Bank Of India
4 Lak
06 June 1990
State Bank Of India
16 Lak
27 September 2022
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
29 September 2007
Hdfc Bank Limited
0
20 August 2007
Punjab National Bank
0
25 April 2013
Axis Bank Ltd.
0
11 January 2005
Punjab National Bank
0
29 August 2013
Others
0
02 July 1990
State Bank Of India
0
02 July 1990
State Bank Of India
0
06 June 1990
State Bank Of India
0
11 January 2005
Punjab National Bank
0
12 April 2006
Punjab National Bank
0
27 September 2022
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
29 September 2007
Hdfc Bank Limited
0
20 August 2007
Punjab National Bank
0
25 April 2013
Axis Bank Ltd.
0
11 January 2005
Punjab National Bank
0
29 August 2013
Others
0
02 July 1990
State Bank Of India
0
02 July 1990
State Bank Of India
0
06 June 1990
State Bank Of India
0
11 January 2005
Punjab National Bank
0
12 April 2006
Punjab National Bank
0

Documents

Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-15092020-signed
Optional Attachment-(3)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-07072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

When was the Modern laminators private limited incorporated?

The Modern laminators private limited was incorporated with ROC on 16 September 1972 as .

Where has the Modern laminators private limited been incorporated?

The company was incorporated in Delhi with registration number 006296.

What is the E-filing status of the company?

The status of Modern laminators private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Modern laminators private limited?

The appointed directors in the company are:

  • Hemant gupta
  • Purshotam lal gupta
  • Sulochna gupta
  • Vanita gupta