Company Information

CIN
U51909DL1998PTC096368
Status
Date of Incorporation
22 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,102,000
Authorised Capital
10,000,000

Directors

Anushhka Thakur
Anushhka Thakur
Director/Designated Partner
for 11 months
Haresh Thakur
Haresh Thakur
Director/Designated Partner
for about 1 year

Past Directors

Nargis Mitra
Nargis Mitra
Director
about 10 years ago
Roohi Thakur
Roohi Thakur
Director
about 26 years ago

Charges

3 Crore
29 August 2014
Punjab & Sind Bank
65 Lak
24 February 2011
Kotak Mahindra Bank Limited
2 Crore
03 March 2006
State Bank Of India
4 Crore
29 August 2014
Punjab & Sind Bank
0
03 March 2006
State Bank Of India
0
24 February 2011
Kotak Mahindra Bank Limited
0
29 August 2014
Punjab & Sind Bank
0
03 March 2006
State Bank Of India
0
24 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28082020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Modern radio house (india) private limited incorporated?

Modern radio house (india) private limited was incorporated on 22 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modern radio house (india) 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 radio house (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Modern radio house (india) private limited?

4 of directors are associated with the company.