Company Information

CIN
Status
Date of Incorporation
12 July 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
2,448,300
Authorised Capital
3,000,000

Directors

Sunil Sharda
Sunil Sharda
Beneficial Owner
for over 40 years
Vinod Sharda
Vinod Sharda
Beneficial Owner
for over 40 years
Brahm Dutt Sharda
Brahm Dutt Sharda
Director/Designated Partner
for over 40 years

Past Directors

Charges

0
21 April 2009
State Bank Of India
2 Crore
12 July 1996
State Bank Of India
27 Lak
11 October 1996
State Bank Of India
12 Lak
22 October 1985
State Bank Of India
12 Lak
20 March 2009
State Bank Of India
1 Crore
12 July 1995
State Bank Of India
8 Lak
22 October 1995
State Bank Of India
12 Lak
28 November 1998
State Bank Of India
90 Lak
12 July 1995
State Bank Of India
0
22 October 1995
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 July 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 October 1985
State Bank Of India
0
21 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
12 July 1995
State Bank Of India
0
22 October 1995
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 July 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 October 1985
State Bank Of India
0
21 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
12 July 1995
State Bank Of India
0
22 October 1995
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 July 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 October 1985
State Bank Of India
0
21 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0

Documents

Form STK-2-02092020-signed
Form DPT-3-23102019-signed
Optional Attachment-(2)-21092019
-21092019
Form MGT-14-19092019_signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Auditor?s certificate-25062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Modern processors private limited incorporated?

The Modern processors private limited was incorporated with ROC on 12 July 1984 as .

Where has the Modern processors private limited been incorporated?

The company was incorporated in Delhi with registration number 018664.

What is the E-filing status of the company?

The status of Modern processors private limited is Strike Off.

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

The company has 3 key management personnel in the company.

Who are the directors of the Modern processors private limited?

The appointed directors in the company are:

  • Vinod sharda
  • Sunil sharda
  • Brahm dutt sharda