Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Naeem
Mohd Naeem
Director/Designated Partner
for over 1 year
Mohd Sayeed
Mohd Sayeed
Director/Designated Partner
for over 1 year

Past Directors

Harpreet Suri
Harpreet Suri
Director
almost 18 years ago
Mohd Saleem
Mohd Saleem
Director
almost 18 years ago

Documents

Form DPT-3-25092020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018

Frequently Asked Questions

What is the date on which the Modern overseas exports private limited incorporated?

Modern overseas exports private limited was incorporated on 13 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modern overseas exports 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 overseas exports private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.