Company Information

CIN
U51432DL1997PTC085643
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Kanika Kapoor
Kanika Kapoor
Director/Designated Partner
for almost 5 years
Aditya Kapoor
Aditya Kapoor
Director/Designated Partner
for over 2 years
Subhash Kapoor
Subhash Kapoor
Director/Designated Partner
for over 26 years

Past Directors

Aruna Kapoor
Aruna Kapoor
Director
over 21 years ago
Jagdeep Mathur
Jagdeep Mathur
Director
over 26 years ago

Charges

165 Crore
29 February 2016
Union Bank Of India
3 Lak
07 May 2007
Union Bank Of India
98 Crore
07 April 2007
Union Bank Of India
66 Crore
29 January 2018
Tata Capital Financial Services Limited
2 Crore
10 June 2011
Jsc-vtb Bank
7 Crore
11 June 2008
Small Industries Development Bank Of India (sidbi)
1 Crore
05 March 2007
Small Industries Development Bank Of India (sidbi)
3 Crore
06 May 2011
Small Industries Development Bank Of India (sidbi)
75 Lak
01 August 2003
Lord Krishna Bank Limited
7 Crore
12 November 1998
Union Bank Of India
9 Lak
27 May 2000
Union Bank Of India
8 Lak
31 August 2003
Lord Krishna Bank Ltd.
1 Crore
14 March 2001
Lord Krishna Bank Ltd.
2 Crore
14 July 2003
Lord Krishna Bank Limited
11 Crore
03 January 2005
Lord Krishna Bank Limited
1 Crore
07 August 2000
Lord Krishna Bank Ltd.
90 Lak
26 June 1999
Lord Krishna Bank Ltd.
23 Lak
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0

Documents

Form DPT-3-05032021-signed
Auditor?s certificate-29092020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Proof of dispatch-14012020
Form DIR-11-14012020_signed
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Notice of resignation;-20122019
Interest in other entities;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-04122019_signed

Frequently Asked Questions

What is the date of Modern prefab systems private limited incorporation?

Incorporation date of the company is 06 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Modern prefab systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya kapoor
  • Kanika kapoor
  • Jagdeep mathur
  • Subhash kapoor
  • Aruna kapoor