Company Information

CIN
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000

Directors

Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
for almost 2 years
Rajesh Sondhi
Rajesh Sondhi
Director/Designated Partner
for about 15 years

Past Directors

Srimanta Bose
Srimanta Bose
Additional Director
over 16 years ago
Subhash Chander Malhotra
Subhash Chander Malhotra
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-100915.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form23AC-090915 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Form GNL.2-270614.PDF
Copy of resolution-270614.PDF
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310312.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-071011.OCT

Frequently Asked Questions

What is the date on which the Modest exports private limited incorporated?

Modest exports private limited was incorporated on 13 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modest exports private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Modest exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Modest exports private limited?

4 of directors are associated with the company.