Company Information
CIN
Status
Date of Incorporation
31 October 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Modi
Director/Designated Partner
about 1 year ago
about 1 year ago
Jagan Nath Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumkum Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Meghna Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bryan George Lea
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Kumar Modi
Director
about 34 years ago
about 34 years ago
Past Directors
Anurag Seth
Alternate Director
over 6 years ago
over 6 years ago
Arun Kapoor
Alternate Director
over 18 years ago
over 18 years ago
Stuart David Baker
Director
over 28 years ago
over 28 years ago
Christopher Benbow Mitchell
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Edible Oils; Food Products Made From Fish.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.
View +87 more Brands for Modi Mundipharma Private Limited.
Charges
12 July 2017
Hdfc Bank Limited
2 Crore
12 July 2017
Hdfc Bank Limited
16 Crore
10 February 2014
Svc Co-operative Bank Limited
202 Crore
30 March 2017
Svc Co-operative Bank Limited
31 Crore
27 February 2014
The Shamrao Vithal Co-operative Bank Limited
89 Crore
19 June 2015
Hdfc Bank Limited
7 Crore
14 March 2013
Hdfc Bank Limited
47 Crore
30 November 2007
Hdfc Bank Limited
19 Crore
09 February 2021
Hdfc Bank Limited
10 Crore
10 February 2014
Others
0
14 April 2022
Others
0
12 July 2017
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
27 February 2014
Others
0
12 July 2017
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
30 November 2007
Hdfc Bank Limited
0
30 March 2017
Others
0
14 March 2013
Hdfc Bank Limited
0
10 February 2014
Others
0
14 April 2022
Others
0
12 July 2017
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
27 February 2014
Others
0
12 July 2017
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
30 November 2007
Hdfc Bank Limited
0
30 March 2017
Others
0
14 March 2013
Hdfc Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-12022021-signed
Form DPT-3-05092020-signed
Form BEN - 2-31072020_signed
Optional Attachment-(2)-31072020
Declaration under section 90-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-03122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Particulars of all joint charge holders;-19112019
Form MGT-14-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Particulars of all joint charge holders;-14112019
Optional Attachment-(2)-14112019