Company Information

CIN
Status
Date of Incorporation
15 July 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shibu Krishnan
Shibu Krishnan
Director/Designated Partner
for over 1 year
Jolly Joseph Kochery
Jolly Joseph Kochery
Director
for about 11 years
Stanislos Simon D'britto
Stanislos Simon D'britto
Director
for about 10 years
Suresh Mohan Nair
Suresh Mohan Nair
Director
for about 11 years
Vedant Vithalbhai Patel
Vedant Vithalbhai Patel
Director
for almost 2 years

Past Directors

Gopalakrishnan Durai Swamy Anand
Gopalakrishnan Durai Swamy Anand
Additional Director
over 2 years ago
Sandeep Sadashiv Deshpande
Sandeep Sadashiv Deshpande
Additional Director
over 3 years ago
Alex Augustine
Alex Augustine
Director
over 7 years ago
Aksh Rohatgi
Aksh Rohatgi
Director
about 10 years ago
Purvinkumar Madhusudan Patel
Purvinkumar Madhusudan Patel
Director
over 10 years ago
Rajagopal Neelacantan
Rajagopal Neelacantan
Additional Director
over 14 years ago
Palaniswamy Doreswamy
Palaniswamy Doreswamy
Additional Director
over 14 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 14 years ago
Aramandla Sudarsana Rao
Aramandla Sudarsana Rao
Director
over 17 years ago
Harish Chandra Chawla
Harish Chandra Chawla
Director
almost 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191125
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-14-25102019-signed
Altered memorandum of association-22102019
Altered articles of association-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Company CSR policy as per section 135(4)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Modern protection india private limited incorporation?

Incorporation date of the company is 15 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Modern protection india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra prasad sharma
  • Purvinkumar madhusudan patel
  • Stanislos simon d'britto
  • Harish chandra chawla
  • Gopalakrishnan durai swamy anand
  • Suresh mohan nair
  • Aksh rohatgi
  • Jolly joseph kochery
  • Palaniswamy doreswamy
  • Alex augustine
  • Vedant vithalbhai patel
  • Rajagopal neelacantan
  • Aramandla sudarsana rao
  • Sandeep sadashiv deshpande
  • Shibu krishnan