Company Information

CIN
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
4,900,000
Authorised Capital
7,000,000

Directors

Divya Tomar
Divya Tomar
Director/Designated Partner
for almost 4 years
Govind Modi
Govind Modi
Beneficial Owner
for over 1 year
Anand Modi
Anand Modi
Director
for over 25 years

Past Directors

Gaurav Daga
Gaurav Daga
Additional Director
almost 5 years ago
Bindu Modi
Bindu Modi
Director
about 27 years ago

Trademarks

Sapphire Aqua (Label) Modi Coal

[Class : 32] Packaged Drinking Water.

Charges

3 Crore
24 February 2015
Hdfc Bank Limited
5 Lak
23 January 2015
State Bank Of India
6 Lak
30 April 2010
Cholamandalam Investment And Finance Company Limited
1 Lak
25 September 2009
State Bank Of India
2 Crore
10 September 1996
State Bank Of Indore
50 Lak
23 January 2015
State Bank Of India
0
30 April 2010
Cholamandalam Investment And Finance Company Limited
0
25 September 2009
State Bank Of India
0
10 September 1996
State Bank Of Indore
0
24 February 2015
Hdfc Bank Limited
0
23 January 2015
State Bank Of India
0
30 April 2010
Cholamandalam Investment And Finance Company Limited
0
25 September 2009
State Bank Of India
0
10 September 1996
State Bank Of Indore
0
24 February 2015
Hdfc Bank Limited
0
23 January 2015
State Bank Of India
0
30 April 2010
Cholamandalam Investment And Finance Company Limited
0
25 September 2009
State Bank Of India
0
10 September 1996
State Bank Of Indore
0
24 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-10102020_signed
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019

Frequently Asked Questions

When was the Modi coal private limited incorporated?

The Modi coal private limited was incorporated with ROC on 17 April 1996 as .

Where has the Modi coal private limited been incorporated?

The company was incorporated in Gwalior with registration number 010747.

What is the E-filing status of the company?

The status of Modi coal private limited is Active.

Number of Key Management personnel of the Modi coal private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modi coal private limited?

The appointed directors in the company are:

  • Gaurav daga
  • Bindu modi
  • Anand modi
  • Govind modi
  • Divya tomar