Company Information

CIN
U15499GJ1992PTC017429
Status
Date of Incorporation
01 April 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mukeshchandra Modi
Amit Mukeshchandra Modi
Director/Designated Partner
for about 11 years
Ritaben Mukeshchandra Modi
Ritaben Mukeshchandra Modi
Director/Designated Partner
for over 32 years

Past Directors

Amrutlal Narsinhdas Modi
Amrutlal Narsinhdas Modi
Director
over 32 years ago
Nishi Jitendra Modi
Nishi Jitendra Modi
Director
over 32 years ago
Jitendra Hasmukhlal Modi
Jitendra Hasmukhlal Modi
Director
over 32 years ago

Charges

72 Lak
13 August 2012
State Bank Of India
37 Lak
16 July 2012
State Bank Of India
35 Lak
28 January 2011
Cholamandalam Investment And Finance Company Limited
5 Lak
23 August 2022
Hdfc Bank Limited
0
16 July 2012
State Bank Of India
0
13 August 2012
State Bank Of India
0
28 January 2011
Cholamandalam Investment And Finance Company Limited
0
23 August 2022
Hdfc Bank Limited
0
16 July 2012
State Bank Of India
0
13 August 2012
State Bank Of India
0
28 January 2011
Cholamandalam Investment And Finance Company Limited
0

Documents

Form CHG-4-03062021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210603
Form DPT-3-02022021-signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter of extension of financial year or AGM-16122020
Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-7-27102019_signed

Frequently Asked Questions

What is the incorporation date of the Modi foods pvt ltd?

Incorporation date of the company is 01 April 1992 .

What is the state of the Modi foods pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Modi foods pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi foods pvt ltd?

Modi foods pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Modi foods pvt ltd?

The appointed directors in the company are:

  • Jitendra hasmukhlal modi
  • Nishi jitendra modi
  • Ritaben mukeshchandra modi
  • Amrutlal narsinhdas modi
  • Amit mukeshchandra modi