Company Information

CIN
U24111UP2002PTC027068
Status
Date of Incorporation
18 November 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Sheo Kumar Modi
Sheo Kumar Modi
Additional Director
for over 7 years
Praveen Modi
Praveen Modi
Director
for over 1 year

Past Directors

Bela Modi
Bela Modi
Additional Director
over 7 years ago
Nitu Modi
Nitu Modi
Additional Director
over 7 years ago
Prabha Modi
Prabha Modi
Director
about 22 years ago

Charges

3 Crore
31 December 2018
Oriental Bank Of Commerce
30 Lak
31 December 2018
Oriental Bank Of Commerce
3 Crore
07 March 2012
Central Bank Of India
95 Lak
15 February 2005
Union Bank Of India .
15 Lak
31 July 2020
Punjab National Bank
28 Lak
30 March 2023
State Bank Of India
0
28 December 2022
Others
0
31 July 2020
Others
0
15 February 2005
Union Bank Of India .
0
31 December 2018
Others
0
31 December 2018
Others
0
07 March 2012
Central Bank Of India
0
30 March 2023
State Bank Of India
0
28 December 2022
Others
0
31 July 2020
Others
0
15 February 2005
Union Bank Of India .
0
31 December 2018
Others
0
31 December 2018
Others
0
07 March 2012
Central Bank Of India
0
30 March 2023
State Bank Of India
0
28 December 2022
Others
0
31 July 2020
Others
0
15 February 2005
Union Bank Of India .
0
31 December 2018
Others
0
31 December 2018
Others
0
07 March 2012
Central Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-19122020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(3)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404

Frequently Asked Questions

What is the date on which the Modi chemicals private limited incorporated?

Modi chemicals private limited was incorporated on 18 November 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Modi chemicals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modi chemicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Modi chemicals private limited?

5 of directors are associated with the company.