Company Information

CIN
U74899DL1964PTC004257
Status
Date of Incorporation
26 September 1964
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Suman Kanodia
Suman Kanodia
Director/Designated Partner
for about 21 years
Vikram Kanodia
Vikram Kanodia
Director/Designated Partner
for over 1 year
Rajender Kanodia
Rajender Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
08 April 2014
Punjab National Bank
9 Crore
10 June 2013
Punjab National Bank
3 Crore
08 April 2014
Punjab National Bank
6 Crore
26 March 2008
Union Bank Of India
2 Crore
08 April 2014
Others
0
08 April 2014
Others
0
10 June 2013
Punjab National Bank
0
26 March 2008
Union Bank Of India
0
08 April 2014
Others
0
08 April 2014
Others
0
10 June 2013
Punjab National Bank
0
26 March 2008
Union Bank Of India
0

Documents

Form ADT-1-29012024_signed
Form MGT-7A-29012024_signed
Form ADT-1-26012024_signed
Form MGT-7A-25012024_signed
Form ADT-1-04112023
Copy of written consent given by auditor-04112023
List of Directors;-04112023
Copy of resolution passed by the company-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-23092023_signed
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Frequently Asked Questions

When was the Modern straw board mills private limited incorporated?

The Modern straw board mills private limited was incorporated with ROC on 26 September 1964 as .

Where has the Modern straw board mills private limited been incorporated?

The company was incorporated in Delhi with registration number 004257.

What is the E-filing status of the company?

The status of Modern straw board mills private limited is Active.

Number of Key Management personnel of the Modern straw board mills private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modern straw board mills private limited?

The appointed directors in the company are:

  • Vikram kanodia
  • Rajender kanodia
  • Suman kanodia