Company Information

CIN
U51909MH2005PTC157517
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kishor K Naik
Kishor K Naik
Director
for about 19 years
Ravindra Ramchandra Naik
Ravindra Ramchandra Naik
Director
for about 19 years
Khurshid Alam Rauf Ansari
Khurshid Alam Rauf Ansari
Director
for about 19 years

Past Directors

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Directors report as per section 134(3)-19122016
Optional Attachment-(1)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-14122016
Form ADT-1-07122016_signed
Copy of the intimation sent by company-01122016
Optional Attachment-(1)-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Copy of board resolution authorizing giving of notice-25062016
Copies of the utility bills as mentioned above (not older than two months)-25062016

Frequently Asked Questions

What is the date of Modernj foreing trade private limited incorporation?

Incorporation date of the company is 24 November 2005 .

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 Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modernj foreing trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Khurshid alam rauf ansari
  • Ravindra ramchandra naik
  • Kishor k naik