Company Information

CIN
Status
Date of Incorporation
09 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,758,000
Authorised Capital
4,000,000

Directors

Narendra Kumar Kandoi
Narendra Kumar Kandoi
Director/Designated Partner
for over 11 years
Manjusha Rajkumar Saraf
Manjusha Rajkumar Saraf
Director/Designated Partner
for over 10 years
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
for over 10 years

Past Directors

Pikesh Sitaram Sharma
Pikesh Sitaram Sharma
Director
over 12 years ago
Satyanarayan Durgashankar Sharma
Satyanarayan Durgashankar Sharma
Director
almost 21 years ago

Documents

Form INC-28-16082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
Form MGT-14-09062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Optional Attachment-(1)-09062017
Form AOC-4-08112016-signed
Form MGT-6-05112016_signed
Optional Attachment-(2)-05112016
Optional Attachment-(3)-05112016
-05112016
Optional Attachment-(1)-05112016
Form MGT-7-29102016_signed
Copy of MGT-8-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form PAS-3-19082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082016

Frequently Asked Questions

When was the Modern trading business private limited incorporated?

The Modern trading business private limited was incorporated with ROC on 09 October 2003 as .

Where has the Modern trading business private limited been incorporated?

The company was incorporated in Mumbai with registration number 142598.

What is the E-filing status of the company?

The status of Modern trading business private limited is Amalgamated.

Number of Key Management personnel of the Modern trading business private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modern trading business private limited?

The appointed directors in the company are:

  • Raj kumar saraf
  • Manjusha rajkumar saraf
  • Satyanarayan durgashankar sharma
  • Pikesh sitaram sharma
  • Narendra kumar kandoi