Company Information

CIN
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
17,000,000

Directors

. Neha Agarwal
. Neha Agarwal
Director
for over 11 years
Vishnu Prakash
Vishnu Prakash
Director
for over 11 years
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
for about 1 year
Nisha Goyal
Nisha Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
07 October 2013
Union Bank Of India
1 Crore
28 September 2020
Union Bank Of India
14 Lak
30 June 2020
Union Bank Of India
27 Lak
05 June 2020
Union Bank Of India
14 Lak
31 March 2021
Icici Bank Limited
3 Crore
05 June 2020
Others
0
30 June 2020
Others
0
07 October 2013
Others
0
31 March 2021
Others
0
28 September 2020
Others
0
05 June 2020
Others
0
30 June 2020
Others
0
07 October 2013
Others
0
31 March 2021
Others
0
28 September 2020
Others
0
05 June 2020
Others
0
30 June 2020
Others
0
07 October 2013
Others
0
31 March 2021
Others
0
28 September 2020
Others
0

Documents

Form CHG-1-25102020_signed
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-29112019-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Instrument(s) of creation or modification of charge;-01022018

Frequently Asked Questions

What is the date of Modi granexpo private limited incorporation?

Incorporation date of the company is 26 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Modi granexpo private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisha goyal
  • Sanjay kumar goyal
  • Vishnu prakash
  • . neha agarwal