Company Information

CIN
Status
Date of Incorporation
08 September 2003
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,062,000
Authorised Capital
3,500,000

Directors

Past Directors

Ashmita Sahni
Ashmita Sahni
Additional Director
over 5 years ago
Gitika Sahni
Gitika Sahni
Additional Director
almost 8 years ago
Gurcharan Kour
Gurcharan Kour
Director
about 8 years ago
Taranjit Singh Sahni
Taranjit Singh Sahni
Director
over 18 years ago
Harjit Singh Sahni
Harjit Singh Sahni
Director
over 21 years ago

Charges

14 Crore
26 February 2019
Icici Bank Limited
14 Crore
24 September 2009
Canara Bank
10 Lak
23 March 2007
Canara Bank
1 Crore
23 March 2007
Canara Bank
30 Lak
04 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
63 Lak
16 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
63 Lak
04 August 2004
The H0nkong And Shanghai Banking Corporation Ltd.
63 Lak
23 March 2007
Canara Bank
0
04 August 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
16 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
04 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
23 March 2007
Canara Bank
0
26 February 2019
Others
0
24 September 2009
Canara Bank
0
23 March 2007
Canara Bank
0
04 August 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
16 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
04 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
23 March 2007
Canara Bank
0
26 February 2019
Others
0
24 September 2009
Canara Bank
0
23 March 2007
Canara Bank
0
04 August 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
16 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
04 March 2004
The H0nkong And Shanghai Banking Corporation Ltd.
0
23 March 2007
Canara Bank
0
26 February 2019
Others
0
24 September 2009
Canara Bank
0

Documents

Form DPT-3-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621

Frequently Asked Questions

When was the Modern whiteners private limited incorporated?

The Modern whiteners private limited was incorporated with ROC on 08 September 2003 as .

Where has the Modern whiteners private limited been incorporated?

The company was incorporated in Jammu with registration number 002336.

What is the E-filing status of the company?

The status of Modern whiteners private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Modern whiteners private limited?

The appointed directors in the company are:

  • Taranjit singh sahni
  • Harjit singh sahni
  • Gurcharan kour
  • Gitika sahni
  • Ashmita sahni